Illegal Activity
none
Blackmail
none
Date
2021-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses the logistics of sending hard drives and discs containing discovery materials to the defendant Maxwell at MDC and to defense counsel. It also addresses the size of hard drives needed for 3500 material and confirms the receipt and sending of these materials.
Metadata
- Subject
- RE: [EXTERNAL] Hard Drives
- Sender
- (USANYS) [Contractor]
- Recipients
- MIUSAIr>
- Document ID
- —
- Date
- 2021-09-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cohen & Gresser | Legal | USANYS | Cohen & Gresser is sending hard drives to USANYS for discovery purposes. |
| USANYS | Legal | MDC | USANYS is sending hard drives/discs to MDC for the defendant Maxwell. |
Notable Quotes 3
"We just received the hard drive from Cohen & Gresser. Before I load the drive, I just wanted to confirm that we are to send the Twentieth Production back to MDC (a replacement for what was just returned on the disc). Should anything else be added?"
"First, we realized we never sent you a hard drive for the most recent 9/13 production to send to Ms. Maxwell. We sent it to 1 STA yesterday to attention. Can you confirm receipt? And I don't think she has received the disk you sent. Can you confirm that it was sent to MDC?"
"As we mentioned on our last call, we want to be able to receive the loaded hard drives on the day of the deadline on Oct. 11, so we would like to deliver the drives to you early so that they can be loaded ahead of time. You told us on the last call to contact you this week so that you could advise us on the size of the drives. Can you tell us how big the drives need to be?"
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceLegal matters/litigationBusiness dealings
Organizations 4
USANYSFedExCohen & GresserMDC
Locations 5
New YorkParisWashington DCLondonNew York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the logistics of sending hard drives and discs containing discovery materials to the defendant Maxwell at MDC, as well as to defense counsel. It also addresses the size of hard drives needed for 3500 material.
- Significance
- This document provides insight into the process of discovery in a legal case, specifically the exchange of electronic materials between parties.
File Info
- File Name
- EFTA00091648.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.760954
- DOJ Source
- View on DOJ