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efta-efta00073194DOJ Data Set 9Other

COHEN & GRESSER LLP

GG COHEN & GRESSER LLP Christian R. Evercle11 +1 (212) 957-7600 ccvcrdclIgathcngresscr.com August 27, 2020 BY EMAIL , Esq. Esq. Esq. United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Ms. Comey, Ms. Moe, and Ms. Pomerantz: 000 Thud Avenue New Yoek. NY 10022 +1 212 957 7600 phone owswoohensresser corn We write to alert you to several problems with the discovery productions that have been provided to Ms. Maxwell in the MDC, and to register our dissatisfaction with the manner in which that discovery was provided. First, according to Judge Nathan's scheduling order (Dkt. 25), the deadline for completing production of initial non-electronic discovery was Friday, August 21, 2020. Ms. Maxwell did not receive her copy of the third and final production in this phase of discovery until the late morning on Tuesday, August 25, several days after the deadline imp

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00073194
Pages
3
Persons
3
Integrity

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GG COHEN & GRESSER LLP Christian R. Evercle11 +1 (212) 957-7600 ccvcrdclIgathcngresscr.com August 27, 2020 BY EMAIL , Esq. Esq. Esq. United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Ms. Comey, Ms. Moe, and Ms. Pomerantz: 000 Thud Avenue New Yoek. NY 10022 +1 212 957 7600 phone owswoohensresser corn We write to alert you to several problems with the discovery productions that have been provided to Ms. Maxwell in the MDC, and to register our dissatisfaction with the manner in which that discovery was provided. First, according to Judge Nathan's scheduling order (Dkt. 25), the deadline for completing production of initial non-electronic discovery was Friday, August 21, 2020. Ms. Maxwell did not receive her copy of the third and final production in this phase of discovery until the late morning on Tuesday, August 25, several days after the deadline imp

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GG COHEN & GRESSER LLP Christian R. Evercle11 +1 (212) 957-7600 ccvcrdclIgathcngresscr.com August 27, 2020 BY EMAIL , Esq. Esq. Esq. United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Ms. Comey, Ms. Moe, and Ms. Pomerantz: 000 Thud Avenue New Yoek. NY 10022 +1 212 957 7600 phone owswoohensresser corn We write to alert you to several problems with the discovery productions that have been provided to Ms. Maxwell in the MDC, and to register our dissatisfaction with the manner in which that discovery was provided. First, according to Judge Nathan's scheduling order (Dkt. 25), the deadline for completing production of initial non-electronic discovery was Friday, August 21, 2020. Ms. Maxwell did not receive her copy of the third and final production in this phase of discovery until the late morning on Tuesday, August 25, several days after the deadline imposed by the court. It is critical that Ms. Maxwell receive her copy of the discovery productions in a timely manner and on the schedule set by the court. We trust that the government will abide by these deadlines as it produces the remainder of the discovery by November 9, 2020. Second, Ms. Maxwell has experienced numerous difficulties reviewing the documents provided to her in discovery. For example, she cannot open any of the documents listed in the chart below. Ms. Maxwell also cannot open any audio or video files.' Accordingly, we request that the government (1) immediately reproduce to Ms. Maxwell, on a new hard drive, the entire set of initial non-electronic discovery (Bates numbers SDNY GM 00000001 - SDNY GM 00174966) in a format that she can access on her computer I On ow call earlier today, you indicated that you received word from Holly Pratesi at the MDC that the problem with the audio and video files may have been resolved. We have not been able to confirm this with Ms. Maxwell, but we will do so the next time we speak with her. If the problem has not been resolved, we will notify you. EFTA00073194 August 27, 2020 Page 2 at the MDC, and (2) provide the appropriate software tools that will allow her to review all of the discovery files. Discovery Drive No Bates Numbers Discovery Drive I 963-1284 3699-3700 3703-4639 4791 5417 5431-5432 5435 5487-5488 5490-5491 6007-6010 6097-6129 6130-7086 7426-7461 7521-7581 7654-7650 7666 7676-7677 9087-9088 11489-11491 12200 12217 12305 12359 12376 12382 12396 Discovery Drive 2 20171 20182 20225 20269 20277 20333 20335 20337 23699 29787 EFTA00073195 August 27, 2020 Page 3 36700 68242 68243-68244 Discovery Drive 3 76863-78659 78660-81546 86557-96055 96056-110316 153906 155211-156068 156069-157024 157025-157521 157522-157588 157589-157617 157618-159387 161772-164232 164817-164919 164920-165517 Thank you in advance for your assistance in this matter. Sincerely, Is/ Christian Everdell Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue, 21st Floor New York, New York 10022 (212) 957-7600 cc: Mark S. Cohen, Esq. Jeff Pagliuca, Esq. Laura Menninger, Esq. EFTA00073196

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Domainccvcrdcligathcngresscr.com
Phone(212) 957-7600
Phone+1 (212) 957-7600
Phone+1 212 957 7600
Phone426-7461
Phone431-5432
Phone487-5488
Phone490-5491
Phone521-7581
Phone654-7650
Phone676-7677
Phone699-3700
Phone703-4639
Phone963-1284

Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Filing - Notice of Electronic Filing: 21-2

The document is a notice of electronic filing from the US District Court, Southern District of New York, indicating that the appeal record in USA v. Maxwell has been transmitted to the US Court of Appeals. It includes details about the case, the charges against Ghislaine Maxwell, and the attorneys involved. The case involves charges of conspiracy, enticement, and transportation of minors for illegal sex acts, among others.

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Court UnsealedLegal FilingUnknown

Court Filing: 123

Ghislaine Maxwell's defense team filed a motion to dismiss Counts One through Four of the superseding indictment for lack of specificity. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is represented by multiple attorneys from different law firms.

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Court UnsealedLegal FilingUnknown

Court Filing: 133

Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing the Due Process Clause. The motion is supported by a memorandum of law and exhibits. The defense attorneys representing Maxwell are listed, along with their contact information.

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DOJ Data Set 9OtherUnknown

From: Christian Everdell

From: Christian Everdell Cc: "Mark S. Cohen" To: a" lYin>, " (USANYS)" (USANYS)" < Bobbi Stcrnheim Jeff Pagliuca , "'Laura Menninger"' Subject: Discovery Requests Date: Thu, 07 Jan 2021 21:13:14 +0000 Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf; 2006.12.06_FBI_Report.pdf; PROD011- Ciaps.xlsx Inline-Images: image005.jpg; image006.jpg We write to raise a number of discovery issues. Please let us know your position on these issues at your earliest convenience. 1. In our email correspondence on 11/18/2020, you agreed to create a new hard drive containing the entire discovery production. We provided you with a 4TB hard drive for that purpose on 11/20/2020. It is very important for Ms. Maxwell to have this drive as soon as possible to prepare her defense. Do you have an update on when the drive will be ready? 2. We also informed you that the CD produced on November 18, 2020 did not work on the prison computer at the MDC (as you know, the laptop provided to Ms. Max

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DOJ Data Set 8CorrespondenceUnknown

EFTA00019897

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DOJ Data Set 8CorrespondenceUnknown

EFTA00031906

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