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efta-efta00098997DOJ Data Set 9

DOJ Letter: Southern D.New, November 4, 2021, United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN (EFTA00098997)

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U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 4, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Pursuant to the Court's November I, 2021 order, we write to provide you with categories and exemplars of statements that are admissible as co-conspirator statements under Federal Rule of Evidence 801(d)(2)(E). Because no attorney can predict the verbatim testimony of a witness, please note that the following statements are simply the Government's understanding of the sum and substance of the statement. A

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00098997
Pages
3
Persons
4
Integrity
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