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EFTA00030083
Dataset 8
2021-03-12
1p
142w
Subject:
US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
From:
".aNIMIE>
To:
"Christian R Everdell - Cohen & Gresser LLP
From: ".aNIMIE> To: "Christian R Everdell -
Cohen & Gresser LLP
, "Mark S. Cohen" ---, Bobbi Sternheim • 'BOBBI C STERNHEIM' Laura Menninger Jeff Pagliuca Cc: W (USANYS)" JSANYS) [Contractori" Subject: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production Date: Fri, 12 Mar 2021 17:14:24 +0000 Attachments: 2021.03.12_Maxwell_Discovery_Letter.pdf Counsel, Pursuant to the Court's Order dated November 18, 2020, today we are producing materials regarding victims who are not referenced in Indictment number Si 20…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030083.pdf
EFTA00030090
Dataset 8
2021-03-12
2p
236w
Subject:
RE: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
From:
(USANYS) [Contractor]" <MMIMI.>
To:
"Christian R Everdell - Cohen & Gresser LLP
From: (USANYS) [Contractor]" <MMIMI.> To: "Christian R Everdell -
Cohen & Gresser LLP
, "Mark S. Cohen" Bobbi Sternheim , 'BOBBI C STERNHEIM' Laura Menninger Jeff Pagliuca Cc: ' " " (USANYS)" Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production Date: Fri, 12 Mar 2021 17:29:44 +0000 Attachments: 2021.03.12_Maxwell_Discovery_Letter_v2.pdf Counsel, The index in the previous cover letter inadvertently begins at the wrong bates number for this production. Please find attached a revised version. Best…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030090.pdf
EFTA00092507
Dataset 9
2021-04-13
1p
109w
Subject:
US v. Maxwell - Non-Testifying Witness Material
To:
"Christian R Everdell - Cohen & Gresser LLP "
From: To: "Christian R Everdell -
Cohen & Gresser LLP
" "Mark S. Cohen" , "Bobbi Sternheim I" "Laura Menninger" , Jeff Pagliuca Cc: Subject: US v. Maxwell - Non-Testifying Witness Material Date: Tue, 13 Apr 2021 04:18:14 +0000 Attachments: 2021.04.12_Maxwell_Cover_Letter_Final.pdf; 2021.04.12 U.S._v Ghislaine Maxwell_Non-Testifying_Witness_Material_Index_- _Defense_Eopy.pdt Counsel, Please see attached letter and accompanying index. We intend to produce the materials via the FTP site. Would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092507.pdf
EFTA00040590
Dataset 9
2020-08-06
3p
729w
Subject:
RE: Hard Drive and Discovery
From:
'
To:
Christian Everdell "Mark S. Cohen"
…tomorrow. We also dropped off another 2TB hard drive this morning. That is for our client's copy of the production in MDC. Please confirm receipt of both hard drives. Regards, Chris EFTA00040591 Christian Everdell
COHEN & GRESSER LLP
n = i view bio New York I Seoul I Paris I Washington DC I London CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended fo be reviewed initially by only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040590.pdf
EFTA00083889
Dataset 9
2019-07-16
2p
357w
Subject:
FW: SDNY investigation (re: Epstein)
From:
•
To:
>; Mark S. Cohen
…you can make the time, I think it would be M useful to have an introductory meeting tomorrow. Let us know what time works best for you. Regards, Chris Christian Everdell
COHEN & GRESSER LLP
New York I Seoul I Paris I Washington DC I London CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initiaV by only the individual named above. If the reader of this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083889.pdf
EFTA00013225
Dataset 8
2020-09-21
10p
3,286w
COHEN & GRESSER LLP
September 21, 2020 BY EMAIL Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write to address three issues. First, we write to express once again our dissatisfaction with the incomplete and inadequate production of discovery to Ms. Maxwell in the MDC, and to demand that the government find an immediate solution that will permit Ms. Maxwell to review all of the discovery materials produced to date. Second, we write to request that the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013225.pdf
EFTA00028274
Dataset 8
2009-04-22
3p
792w
COHEN & GRESSER LLP
November 8, 2021 BY EMAIL. 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, S2 20 Cr. 330 (AJN) Dear Counsel: Pursuant to the Court's Order dated June 2, 2021 (Dkt. 297), we write to provide the government with the defense's disclosures under Rule 16(b)(1)(A) and (b)(1)(B) of the Federal Rules of Criminal Procedure…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028274.pdf
EFTA00013222
Dataset 8
2020-10-01
3p
1,020w
COHEN & GRESSER LLP
October 1, 2020 BY EMAIL Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write once again to express our dissatisfaction that the government still has not provided a complete set of readable discovery materials to Ms. Maxwell in the MDC. We have now had several phone calls and emails to discuss the problems with the discovery, but the problems still are not fixed. It is now over five weeks since the August 21…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013222.pdf
EFTA00086851
Dataset 9
2020-07-06
2p
225w
COHEN & GRESSER LLP
\ • S Cob, Christian R. I.:verde!' July 6, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District ofNew York United States Courthouse Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response to the Court's order from earlier today regarding the scheduling of the arraignment, initial appearance, and bail hearing in this matter. We…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086851.pdf
EFTA00068492
Dataset 9
2021-11-22
1p
145w
COHEN & GRESSER LLP
November 22, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court Southern District ofNew York United States Courthouse New York, NY 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Judge Nathan: On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response to the Court's Order, dated November 19, 2021, requesting that the parties submit any suggested edits to the proposed limiting instructions set forth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068492.pdf
EFTA00068334
Dataset 9
2020-10-01
3p
1,035w
COHEN & GRESSER LLP
October 1, 2020 BY EMAIL Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write once again to express our dissatisfaction that the government still has not provided a complete set of readable discovery materials to Ms. Maxwell in the MDC. We have now had several phone calls and emails to discuss the problems with the discovery, but the problems still are not fixed. It is now over five weeks since the August 21…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068334.pdf
EFTA00075351
Dataset 9
2020-07-06
2p
230w
COHEN & GRESSER LLP
Christian R. I.:verde!' July 6, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District ofNew York nited States Courthouse Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response to the Court's order from earlier today regarding the scheduling of the arraignment, initial appearance, and bail hearing in this matter. We have been…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075351.pdf
EFTA00608094
Dataset 9
2009-12-23
2p
94w
COHEN & GRESSER LLP
SUMMARY US Dollars Description Amount Total Billed thru 12/23/09 61,636.15 Total Paid thru 12/18/09 - Critton / Jack 9,481.00 Total Paid thru 12/18/09 - JEE 0.00 Total Outstanding Balance as of 12/23/09 $ 52,155.15 EFTA00608094
COHEN & GRESSER LLP
Invoice & Payment History US Dollars Payments from Date Payments from Date Invoice Date Amount Critton / Jack Paid JEE Paid ?? 9,481.00 9,481.00 10/29…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608094.pdf
EFTA00156482
Dataset 9
2021-12-10
2p
299w
COHEN & GRESSER LLP
December 10, 2021 BY EMAIL. 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, S2 20 Cr. 330 (AJN) Dear Counsel: Pursuant to the Court's Order dated June 2, 2021 (Dkt. 297), we write to provide the government with the list of potential defense witnesses. Included on the list are three attorneys: Brad Edwards, Robert Glassman, and Jack Scarola. Pursuant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156482.pdf
EFTA00076294
Dataset 9
2019-11-29
3p
891w
COHEN & GRESSER LLP
(.11nquan R I November 15, 2021 BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Assistant Attorney General Polite: We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This letter constitutes a request made pursuant to Unite ouhy v. Regan, 340 U.S. 462…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076294.pdf
EFTA00078465
Dataset 9
2021-11-22
1p
142w
COHEN & GRESSER LLP
November 22, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court Southern District ofNew York United States Courthouse New York, NY 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Judge Nathan: On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response to the Court's Order, dated November 19, 2021, requesting that the parties submit any suggested edits to the proposed limiting instructions set forth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078465.pdf
EFTA00084344
Dataset 9
2020-07-06
2p
275w
COHEN & GRESSER LLP
Christian R. I July 6, 2020 VIA ECF. The Honorable Alison J. Nathan United States District Court Southern District ofNew York United States Courthouse Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response to the Court's order from earlier today regarding the scheduling of the arraignment, initial appearance, and bail hearing in this matter. Pursuant to the Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084344.pdf
EFTA00025206
Dataset 8
2021-03-09
3p
646w
Subject:
RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
To:
Laura Mennin er <Imennin e mflaw.com>, " "
From: To: Laura Mennin er <Imennin e mflaw.com>, " " (USANYS)" Cc: Jeff Pagliuca ipagliuca®Iimflaw.com>, "Christian R Everdell -
Cohen & Gresser LLP
(ceverdell@cohengressercom)" <ceverdell®cohengresser.cotn>, 'BOBBI C STERNHEIM' <
[email protected]
> Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes Date: Tue, 09 Mar 2021 20:38:29 +0000 Attachments: SDNY GM 00173008ICONFIDENTIAL].xlsx Inline-Images: image00 1 jpg Counsel, In advance of our call tomorrow, I wanted to send a copy…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025206.pdf
EFTA00029241
Dataset 8
2021-04-08
2p
240w
a
COHEN & GRESSER LLP
Christian R. Everdell +1 (212) 957-7600 ccvcrdclikz;cohcngresscr.com April 8, 2021 BY ECF The Honorable Alison J. Nathan United States District Court Southern District ofNew York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: Enclosed with this cover letter is a form requesting permission for defense counsel to bring their personal electronic devices and computing devices to in-person court appearances in the above-captioned case. We respectfully request…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029241.pdf
EFTA00024023
Dataset 8
2021-03-15
2p
619w
GG
COHEN & GRESSER LLP
Mark S. Cohen Christian R. Evendell March 15, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court uthern District ofNew York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: On behalf of our client, Ghislaine Maxwell, we will be filing the following reply memoranda with accompanying exhibits: I. Reply Memorandum in Support of Motion to Dismiss the Superseding Indictment for Breach of the Non-Prosecution Agreement 2. Reply…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024023.pdf
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