EFTA00097815.txt Text dataset_9 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2020-10-24

Document Type

letter

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This letter from the United States Attorney's Office to Ghislaine Maxwell's counsel discloses notes and 302s from interviews related to the case. The letter designates the contents as "Confidential" under the Protective Order.

Metadata

Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Sender: AUDREY STRAUSS, Acting United States Attorney
Recipients: Christian Everdell, Esq., Mark Cohen, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., Bobbi Sternheim, Esq.
Document ID: SDNY_GM_00332929 through SDNY_GM_00332942
Date: 2020-10-24

Relationships 6

Entity 1	Relationship	Entity 2	Description
AUDREY STRAUSS	legal	Christian Everdell	Sender is the Acting United States Attorney, recipient is defense counsel
AUDREY STRAUSS	legal	Mark Cohen	Sender is the Acting United States Attorney, recipient is defense counsel
AUDREY STRAUSS	legal	Laura Menninger	Sender is the Acting United States Attorney, recipient is defense counsel
AUDREY STRAUSS	legal	Jeffrey Pagliuca	Sender is the Acting United States Attorney, recipient is defense counsel
AUDREY STRAUSS	legal	Bobbi Sternheim	Sender is the Acting United States Attorney, recipient is defense counsel
Ghislaine Maxwell	legal	United States	Defendant in a legal case

Public Knowledge

Context: The Ghislaine Maxwell case is a matter of public record and has received significant media attention.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Legal matters/litigationCommunications/correspondence

People 7

Christian Everdell Mark Cohen Laura Menninger Jeffrey Pagliuca Bobbi Sternheim Ghislaine Maxwell AUDREY STRAUSS

Organizations 6

U.S. Department of JusticeUnited States AttorneySouthern District of New YorkCohen & Gresser LLPHaddon, Morgan and Foreman, P.C.Law Offices of Bobbi C. Stemheim

Locations 3

New YorkNew York, NYDenver, CO

Text Analysis

Tone: Professional
Purpose: To disclose notes and 302s from interviews in the case of United States v. Ghislaine Maxwell.
Significance: This letter is a formal disclosure of evidence in a high-profile case.

File Info

File Name: EFTA00097815.txt
Dataset: dataset_9
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:25.667564
DOJ Source: View on DOJ