Case File
efta-efta00014655DOJ Data Set 8CorrespondenceEFTA00014655
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00014655
Pages
0
Persons
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '
To: Laura Mennin er
(USANYS)" <
, Jeff
Pagliuca
Cc: '
(USANYS) [Contractor]"
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN)
Date: Sat, 20 Nov 2021 21:52:41 +0000
Attachments: 2021.11.20_Maxwell_Discovery_Letter_-_Con-ected.pdf
Laura,
I'm attaching a corrected cover letter for the discovery production. The letter inadvertently listed SDNY_GM_02774195
instead of SDNY_GM_02774105. We have sent a hard drive to your office in Colorado (the FedEx tracking number is 8166
1429 9380). We have also sent a hard drive to your client at the MDC via FedEx. The tracking number for the drive is
8166 1445 3318, and the tracking number for the password is 8166 1445 3307. We are leaving a hard drive at our office
for pickup under Chris's name.
We have uploaded the production except for SDNY_GM_02774100-SDNY_GM_02774104 to USAfx. We could not upload
SDNY_GM_02774100-SDNY_GM_02774104 due to size limitations. The materials have been added to the same USAfx
production folder
shared with you earlier today.
Thanks,
From: Laura Menninger 4
Sent: Saturday, November 20, 2021 4:17 PM
To:
(USANYS)
Pagliuca <=
>
Cc:
(USANYS) [Contractor] <
Subject: [EXTERNAL] RE: US v. Maxwell, 20 Cr. 330 (AJN)
A second question for you — the discovery letter appears to skip bates numbers 2774105-2774194.
Jeff
Can you please confirm whether that was intentional or let us know what additional documents are contained in that
range?
Thank you,
Laura
From:
(USANYS)
Sent: Saturday, November 20, 2021 12:53 PM
To:
Laura Menninger
.; Jeff Pagliuca
Cc:
(USANYS) (Contractor]
EFTA00014655
>
Subject: US v. Maxwell, 20 Cr. 330 (AJN)
Counsel,
We have an additional discovery production ready to send to you. Attached please find the accompanying cover letter.
That will be produced on a hard drive to you. In addition, a supplemental production of testifying witness and non-
testifying witness material and exhibits are also ready to send to you. Attached please find the accompanying cover letter
and indices. Those materials will be on the hard drive as well. We will also produce the testifying witness and non-
testifying witness material and exhibits via USAfx.
Please let us know if you would like to pick up the drive today or if you would like us to FedEx it (and if so, to where).
Please let us know if you would like us to send today via FedEx a hard drive with these materials to Ms. Maxwell at the
MDC or bring the hard drive to court on Tuesday.
Thanks,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
New York, New York 10007
Tel:
EFTA00014656
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1429 9380Phone
1445 3307Phone
1445 3318Phone
2774100Phone
2774104Phone
2774105Phone
2774194Phone
2774195Related Documents (6)
DOJ Data Set 8CorrespondenceUnknown
EFTA00021941
0p
DOJ Data Set 8CorrespondenceUnknown
EFTA00015186
0p
Court UnsealedLegal FilingUnknown
Court Order: 805-2
The document is a proposed court order granting the motion to withdraw Jeffrey S. Pagliuca and Laura A. Menninger as co-counsel for defendant Ghislaine Maxwell. The order is to be signed by Judge Paul A. Engelmayer. The withdrawal is related to the criminal case against Maxwell in the Southern District of New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00025174
0p
DOJ Data Set 8CorrespondenceUnknown
EFTA00015185
0p
DOJ Data Set 8CorrespondenceUnknown
EFTA00016484
0p
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