EFTA00030912.pdf
373 KB
Extraction Summary
9
People
6
Organizations
3
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal discovery dispute
File Size:
373 KB
Summary
This document is an email chain from January 2021 between Ghislaine Maxwell's defense counsel (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding various discovery disputes. Key issues include Maxwell's inability to access files on a CD at the MDC prison, requests for unredacted FBI reports from 2006, missing subscriber info in AT&T records, and clarification regarding missing pages from flight logs produced by pilot David Rodgers. The prosecution responds that the 'missing' Rodgers pages were produced in a separate file (SDNY_GM_00005650-5676) and confirms that a Daily Beast article referenced a document unsealed by a New Hampshire court, not leaked by the prosecution.
People (9)
| Name | Role | Context |
|---|---|---|
| Christian Everdell | Defense Counsel |
Attorney at Cohen & Gresser representing Ghislaine Maxwell, author of the initial email listing discovery issues.
|
| Ghislaine Maxwell | Defendant |
Subject of the criminal case, currently detained at MDC, experiencing issues accessing discovery materials.
|
| Jeffrey Epstein | Deceased / Subject of Investigation |
Mentioned in context of 'Subject Devices' recovered by FBI and 'flight logs'.
|
| David Rodgers | Pilot / Witness |
Mentioned as the source of flight logs produced in discovery; specific pages (1-27) were questioned as missing.
|
| Assistant United States Attorneys (Redacted) | Prosecution |
Representing the Southern District of New York (USANYS), responding to defense discovery requests.
|
| Mark S. Cohen | Defense Counsel |
Copied on email chain.
|
| Bobbi Sternheim | Defense Counsel |
Copied on email chain.
|
| Jeff Pagliuca | Defense Counsel |
Copied on email chain.
|
| Laura Menninger | Defense Counsel |
Copied on email chain.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| USANYS | Government Agency |
United States Attorney's Office for the Southern District of New York.
|
| Cohen & Gresser LLP | Law Firm |
Defense counsel for Ghislaine Maxwell.
|
| MDC | Prison/Detention Center |
Metropolitan Detention Center where Maxwell is held.
|
| AT&T | Corporation |
Source of subpoenaed phone records.
|
| FBI | Government Agency |
Conducted searches of Epstein's devices and authored a 2006 report.
|
| The Daily Beast | Media Outlet |
Published an article regarding a cell-site simulator warrant.
|
Timeline (3 events)
2006-12-06
Date of an FBI report (SDNY_GM_02050812-14) recovered from Epstein's devices.
Unknown
2020-08-05
Production of Rodgers subpoena returns (SDNY_GM_00005532-5649 and SDNY_GM_00005650-5676).
New York
2020-11-18
Discovery production that included a CD that did not work on MDC computers.
MDC
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction of the prosecution.
|
|
|
Location where a search warrant was filed and unsealed.
|
|
|
Detention center where Maxwell is located.
|
Relationships (3)
Everdell writes on behalf of Maxwell regarding her defense preparation.
Rodgers produced flight logs relevant to the case; context implies he worked for Epstein.
USANYS is providing discovery materials to Maxwell's counsel for her criminal trial.
Key Quotes (5)
"As a courtesy, I will note that we have provided you with all records we received from AT&T and all records we received from David Rodgers."Source
EFTA00030912.pdf
Quote #1
"The second (SDNY_GM_00005650-5676) is 27 pages long, accounting for the first 27 pages of the production from Rodgers."Source
EFTA00030912.pdf
Quote #2
"Ms. Maxwell now has access to the 4TB drive containing a full set of the discovery produced to date."Source
EFTA00030912.pdf
Quote #3
"We are not aware of any legal basis for your request for a log of redactions."Source
EFTA00030912.pdf
Quote #4
"The article stated that the affidavit appeared in a 'newly unsealed court filing.' I don't recall this affidavit being unsealed or referenced in anything that was filed on the court docket."Source
EFTA00030912.pdf
Quote #5
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