EFTA00097821.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-10-25
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The U.S. Attorney's Office is sending a letter to Ghislaine Maxwell's defense counsel disclosing notes and 302s from interviews related to the case. The documents are being provided under a protective order, designating them as confidential.
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
20 Cr. 330 (AJN)
Date
2020-10-25
Relationships 5
Entity 1RelationshipEntity 2Description
Audrey Strauss legal Christian Everdell Correspondence regarding United States v. Ghislaine Maxwell
Audrey Strauss legal Mark Cohen Correspondence regarding United States v. Ghislaine Maxwell
Audrey Strauss legal Laura Menninger Correspondence regarding United States v. Ghislaine Maxwell
Audrey Strauss legal Jeffrey Pagliuca Correspondence regarding United States v. Ghislaine Maxwell
Audrey Strauss legal Bobbi Sternheim Correspondence regarding United States v. Ghislaine Maxwell
Notable Quotes 1
We write to disclose the attached notes and 302s, which are stam d SDNY_GM_00332929 through SDNY_GM_00332942, from interviews of
Public Knowledge
Context
The Ghislaine Maxwell case has received significant media attention.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
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 7
New YorkDenverNew York, NY800 Third Avenue, New York, NY 10022150 East Tenth Avenue, Denver, CO 8020333 West 19th Street-4th Fl., New York, NY 10007One Saint Andrew's Plaza, New York. New York 10007
Text Analysis
Tone
Professional
Purpose
To disclose attached notes and 302s from interviews in the case of United States v. Ghislaine Maxwell.
Significance
This letter is a formal notification from the U.S. Attorney's Office to the defense counsel in the Ghislaine Maxwell case, providing them with relevant documents.
File Info
File Name
EFTA00097821.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:28.320589
DOJ Source
View on DOJ