Illegal Activity
none
Blackmail
none
Date
2021-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange involves attorneys discussing the availability of evidence indexes related to the US v. Maxwell case, specifically physical items seized by the FBI. They are coordinating a call to discuss the requests contained in a letter and sharing information about the location of relevant documents.
Metadata
- Subject
- FW: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes
- Sender
- —
- Recipients
- Laura Menninger, Jeff Pagliuca, Christian R Everdell, BOBBI C STERNHEIM
- Document ID
- 20 Cr. 330 (MN)
- Date
- 2021-03-09
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Laura Menninger | Employment | Haddon, Morgan & Foreman, P.C. | Laura Menninger is a Partner at Haddon, Morgan & Foreman, P.C. |
| Jeff Pagliuca | Employment | Haddon, Morgan & Foreman, P.C. | Jeff Pagliuca works at Haddon, Morgan & Foreman, P.C. |
| Christian R Everdell | Employment | Cohen & Gresser LLP | Christian R Everdell works at Cohen & Gresser LLP |
| Laura Menninger | Legal | US Attorney's Office | Communication regarding US v. Maxwell case |
Notable Quotes 2
To my knowledge, that is the only excel spreadsheet in our possession that indexes physical evidence related to this case.
As a courtesy, I have asked the FBI whether it would be possible to provide us with a similar excel index reflecting the physical evidence seized by the FBI's New York Office, though it may take some time to complete such an index.
Public Knowledge
- Context
- The US v. Maxwell case has received significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 6
Haddon, Morgan & Foreman, P.C.Cohen & Gresser LLPFBIFBI-MiamiSouthern District of New YorkU.S. Attorney's Office
Locations 7
New YorkDenver, COU.S Virgin IslandsNew York, NY1 St. Andrew's Plaza150 E. 10th AvenueColorado
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a call to discuss requests related to evidence in the US v. Maxwell case and to provide information about the index of physical items in FBI custody.
- Significance
- This email chain discusses the exchange of information and coordination between legal teams regarding evidence in the US v. Maxwell case.
File Info
- File Name
- EFTA00101935.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.930925
- DOJ Source
- View on DOJ