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efta-efta00091648DOJ Data Set 9Other

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From: ' (USANYS) [Contractor]" < To: " MIUSAIr> " (USANYS) [Contractor]" Cc: "I > " Subject: RE: [EXTERNAL] Hard Drives Date: Wed, 29 Sep 2021 14:03:29 +0000 Importance: Normal Attachments: 2021.09.29_MDC_-_Maxwell_PASSWORD.pdf; 2021.09.29_MDC_-_Maxwell_MAIN.pdf Hi M, The drive has been packaged up and left for FedEx pickup. The two cover letters are attached (also saved here) for your reference. Thanks, From: (USANYS) Sent: Tuesday, September 28, 2021 10:54 PM To: (USANYS) [Contractor] < Cc: *c > Subject: RE: [EXTERNAL) Hard Drives Hi=, (USANYS) [Contractor] Yes, please. Can you please load the drive and send it out tomorrow? Defense counsel just emailed about this so I will let them know our paralegals received the drive today (9/28) and the hard drive will be in the mail tomorrow. Thanks, From: (USANYS) [Contractor] Sent: Tuesday, September 28, 2021 1:02 PM To: (USANYS) [Contractor] Cc: Subject: RE: [EXTERNAL] Hard Drives Hi all, (USANYS) We just

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091648
Pages
4
Persons
1
Integrity

Summary

From: ' (USANYS) [Contractor]" < To: " MIUSAIr> " (USANYS) [Contractor]" Cc: "I > " Subject: RE: [EXTERNAL] Hard Drives Date: Wed, 29 Sep 2021 14:03:29 +0000 Importance: Normal Attachments: 2021.09.29_MDC_-_Maxwell_PASSWORD.pdf; 2021.09.29_MDC_-_Maxwell_MAIN.pdf Hi M, The drive has been packaged up and left for FedEx pickup. The two cover letters are attached (also saved here) for your reference. Thanks, From: (USANYS) Sent: Tuesday, September 28, 2021 10:54 PM To: (USANYS) [Contractor] < Cc: *c > Subject: RE: [EXTERNAL) Hard Drives Hi=, (USANYS) [Contractor] Yes, please. Can you please load the drive and send it out tomorrow? Defense counsel just emailed about this so I will let them know our paralegals received the drive today (9/28) and the hard drive will be in the mail tomorrow. Thanks, From: (USANYS) [Contractor] Sent: Tuesday, September 28, 2021 1:02 PM To: (USANYS) [Contractor] Cc: Subject: RE: [EXTERNAL] Hard Drives Hi all, (USANYS) We just

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From: ' (USANYS) [Contractor]" < To: " MIUSAIr> " (USANYS) [Contractor]" Cc: "I > " Subject: RE: [EXTERNAL] Hard Drives Date: Wed, 29 Sep 2021 14:03:29 +0000 Importance: Normal Attachments: 2021.09.29_MDC_-_Maxwell_PASSWORD.pdf; 2021.09.29_MDC_-_Maxwell_MAIN.pdf Hi M, The drive has been packaged up and left for FedEx pickup. The two cover letters are attached (also saved here) for your reference. Thanks, From: (USANYS) Sent: Tuesday, September 28, 2021 10:54 PM To: (USANYS) [Contractor] < Cc: *c > Subject: RE: [EXTERNAL) Hard Drives Hi=, (USANYS) [Contractor] Yes, please. Can you please load the drive and send it out tomorrow? Defense counsel just emailed about this so I will let them know our paralegals received the drive today (9/28) and the hard drive will be in the mail tomorrow. Thanks, From: (USANYS) [Contractor] Sent: Tuesday, September 28, 2021 1:02 PM To: (USANYS) [Contractor] Cc: Subject: RE: [EXTERNAL] Hard Drives Hi all, (USANYS) We just received the hard drive from Cohen & Gresser. Before I load the drive, I just wanted to confirm that we are to send the Twentieth Production back to MDC (a replacement for what was just returned on the disc). Should anything else be added? Thanks so much! EFTA00091648 From: (USANYS) [Contractor] Sent: Friday, September 24, 2021 3:52 PM To: (USANYS) Cc: < )'; Subject: RE: [EXTERNAL] Hard Drives (USANYS) [Contractor] All set w removing name and signature and will leave the disc and pw to go out in the mail. I haven't yet been able to track down the drive (mail guys have proved extra elusive today) but will do another sweep for it before I leave later this evening. From: (USANYS) Sent: Friday, September 24, 2021 3:07 PM To: (USANYS) [Contractor] Cc: < >; Subject: RE: [EXTERNAL] Hard Drives (USANYS) [Contractor] > Thanks=rhe letters look good but can you remove name and signature and just put a s/? Then they can go out. Keep us posted on the drive, please. Thanks! From: (USANYS) [Contractor] .ic > Sent: Friday, September 24, 2021 12:14 PM To: (USANYS) Cc: cIMMa Subject: RE: [EXTERNAL] Hard Drives (USANYS) [Contractor] We haven't received the disc back from MDC but I've burned another copy of the 9/13 production and will send it directly to Maxwell (I've confirmed the correct address to send it to courtesy of other paras with defendants at MDC). Cover letter and password letter are attached; once you confirm these are okay, I'll send the disc and password out to her today. Re: the drive from defense, I think it was delivered yesterday but the mail room intercepted it before I could grab from the drop box. I'll work on getting it from them this afternoon if it isn't delivered to desk. Does this drive just need the same production loaded onto it as was loaded on the disc, or is there anything else that needs to be loaded on it (understanding we'll hold off on sending it out until you guys confer re: MDC's request)? Re: a drive for 3500, I anticipate a drive of 64GB would be more than sufficient to hold all 3500 we will have either previously produced or will be producing imminently (not sure from the email below if they're looking for a full complete set of 3500 or just the new stuff). We could also probably put the GX on the same drive if that's useful. From: (USANYS) Sent: Friday, September 24, 2021 10:52 AM To: (USANYS) [Contractor] Cc: <Me Subject: Fwd: [EXTERNAL] Hard Drives (USANYS) (Contractor] EFTA00091649 Did you receive the disk back from MDC? Can we get that disk or another one with the same materials sent to the defendant in accordance with instructions? (How have we been sending disks with discovery?) Also, did you get the hard drive and if so, can we load it with the discovery? We will get back to you on sending it given email yesterday. Also, do you have thoughts on what we should suggest in terms of the hard drives for 3500? I know we have a bunch of review to do still. Thanks, Begin forwarded message: From: Christian Everdell < Date: September 24, 2021 at 10:38:55 AM EDT To: " )" c Cc:" (USANYS)" Jeff Pagliuca >, Laura Menninger >, "Thomas J. Powers" Subject: [EXTERNAL] Hard Drives and I am emailing about a few items. First, we realized we never sent you a hard drive for the most recent 9/13 production to send to Ms. Maxwell. We sent it to 1 STA yesterday to attention. Can you confirm receipt? And I don't think she has received the disk you sent. Can you confirm that it was sent to MDC? Second, we wanted to return to you about the size of the hard drives we will need to get you for the production of 3500 material. As we mentioned on our last call, we want to be able to receive the loaded hard drives on the day of the deadline on Oct. 11, so we would like to deliver the drives to you early so that they can be loaded ahead of time. You told us on the last call to contact you this week so that you could advise us on the size of the drives. Can you tell us how big the drives need to be? Third, can you tell us the status of the Touhy request we made on August 30? Thanks, Chris Christian R Everdell <image001.gif> 800 Third Avenue New York, NY 10022 www.cohengresser.com I view bio New York I Paris I Washington DC I London <image002.gif> EFTA00091650 CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error. please immediately notify the sender by telephone and permanently delete this e-mail. Thank you. PRIVACY: A complete copy of our privacy policy can be viewed al: Mos:/Avww.cohencressercom/privacK-policx EFTA00091651

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Related Documents (6)

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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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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DOJ Data Set 8CorrespondenceUnknown

EFTA00019897

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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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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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DOJ Data Set 9OtherUnknown

To: Laura Menninger

From: To: Laura Menninger " Cc: Jeff Pa 'lima •, "Christian R Everdell - Cohen & Gresser LLP , 'BOBBI C STERNHEIM' Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request Date: Tue, 30 Mar 2021 02:32:42 +0000 Attachments: 2021-03-29_Letter_Re_Discovery_Requests_Re_FOIA.pdf Inline-Images: image001.jpg Counsel, Please see the attached correspondence. Best, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Laura Menninger Sent: Monday, March 8, 2021 2:00 PM To: >; Cc: Jeff Pagliuca <1 >; Christian R Everdell - Cohen & Gresser LLP 'BOBBI C STERNHEIM' < Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request Counsel: Please see attached correspondence of today's date. -Laura Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 EFTA00078954 www.hmflaw.com CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previo

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