EFTA00073637.txt Text dataset_9 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2020-12-16

Document Type

letter

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

The U.S. Attorney's Office is informing Ghislaine Maxwell's counsel of the production of discovery materials, including a UBS subpoena return, in the case against her. The materials are governed by a protective order and designated as confidential.

Metadata

Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Sender: Acting United States Attorney
Recipients: Christian Everdell, Esq., Mark Cohen, Es., Laura Menninger, Esq., Jeff re Pa liuca, Es ., Bobbi Stemheim, Es .
Document ID: 20 Cr. 330 (MN)
Date: 2020-12-16

Relationships 6

Entity 1	Relationship	Entity 2	Description
Ghislaine Maxwell	Legal	United States Attorney	Defendant in a case brought by the United States Attorney
Christian Everdell	Legal	Ghislaine Maxwell	Counsel for Ghislaine Maxwell
Mark Cohen	Legal	Ghislaine Maxwell	Counsel for Ghislaine Maxwell
Laura Menninger	Legal	Ghislaine Maxwell	Counsel for Ghislaine Maxwell
Jeff re Pa liuca	Legal	Ghislaine Maxwell	Counsel for Ghislaine Maxwell
Bobbi Stemheim	Legal	Ghislaine Maxwell	Counsel for Ghislaine Maxwell

Public Knowledge

Context: The case against Ghislaine Maxwell has received significant media attention.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Legal matters/litigationCommunications/correspondence

People 6

Ghislaine Maxwell Christian Everdell Mark Cohen Laura Menninger Jeff re Pa liuca Bobbi Stemheim

Organizations 5

U.S. Department of JusticeUnited States AttorneySouthern District of New YorkFBIUBS

Locations 2

New YorkNew York

Financial Entities 1

UBS

Text Analysis

Tone: Professional
Purpose: To inform Ghislaine Maxwell's counsel of the production of discovery materials in her case.
Significance: This letter documents the ongoing discovery process in the case against Ghislaine Maxwell.

File Info

File Name: EFTA00073637.txt
Dataset: dataset_9
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:29.277308
DOJ Source: View on DOJ