Illegal Activity
none
Blackmail
none
Date
2021-09-15
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This letter from the U.S. Attorney to Ghislaine Maxwell's counsel provides notice of the government's intention to offer expert testimony from a computer forensic examiner and requests reciprocal discovery. It also references previous requests for discovery and witness statements.
Metadata
- Subject
- United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
- Sender
- United States Attorney, Southern District of New York
- Recipients
- Christian Everdell, Esq., Mark Cohen, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., Bobbi Sternheim, Esq.
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2021-09-15
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | legal | United States Attorney | Defendant in a case being prosecuted by the United States Attorney |
| Christian Everdell | legal | Ghislaine Maxwell | Defense counsel for Ghislaine Maxwell |
| Mark Cohen | legal | Ghislaine Maxwell | Defense counsel for Ghislaine Maxwell |
| Laura Menninger | legal | Ghislaine Maxwell | Defense counsel for Ghislaine Maxwell |
| Jeffrey Pagliuca | legal | Ghislaine Maxwell | Defense counsel for Ghislaine Maxwell |
| Bobbi Sternheim | legal | Ghislaine Maxwell | Defense counsel for Ghislaine Maxwell |
Notable Quotes 2
The Government expects to offer testimony from Computer Forensic Examiner of the Federal Bureau of Investigation's ("FBI") Com uter Analysis Response Team ("CART").
The Government reiterates its April 23, 2021 request for reciprocal notice under Rule 16(b)(1)(C) of the Federal Rules of Criminal Procedure regarding any expert witness that the defendant intends to rely upon, including a written summary of any testimony that the defendant intends to use under Rules 702, 703, or 705 of the Federal Rules of Evidence, as well as the witness's qualifications.
Public Knowledge
- Context
- The case of Ghislaine Maxwell has received significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 10
Organizations 7
U.S. Department of JusticeUnited States Attorney, Southern District of New YorkCohen & Gresser LLPHaddon, Morgan and Foreman, P.C.Law Offices of Bobbi C. StemheimFederal Bureau of Investigation (FBI)Computer Analysis Response Team (CART)
Locations 8
Southern District of New YorkNew YorkNew 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 10007E.D.N.Y.
Text Analysis
- Tone
- Formal
- Purpose
- To provide notice of expert testimony and request reciprocal discovery in the case of United States v. Ghislaine Maxwell.
- Significance
- This document outlines the government's intention to present expert testimony related to computer forensics and requests reciprocal discovery from the defense, indicating a stage in the legal proceedings.
File Info
- File Name
- EFTA00099133.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.979469
- DOJ Source
- View on DOJ