EFTA00025196.pdf
236 KB
Extraction Summary
7
People
6
Organizations
4
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
236 KB
Summary
This document is a chain of emails from March 8-9, 2021, between defense attorney Laura Menninger and the US Attorney's Office (SDNY) regarding the case US v. Maxwell. The correspondence concerns a request to view evidence, specifically discussing spreadsheets indexing physical evidence seized by the FBI from Jeffrey Epstein's residences in New York and the US Virgin Islands in 2019. The prosecutors note that while some evidence is indexed in Excel, other items like search warrant returns are not, and they mention specific Bates ranges for previously produced scans.
People (7)
| Name | Role | Context |
|---|---|---|
| Laura A. Menninger | Defense Attorney |
Partner at Haddon, Morgan & Foreman, P.C.; representing the defense, communicating with US Attorneys.
|
| Jeff Pagliuca | Defense Attorney |
CC'd on emails; Haddon, Morgan & Foreman.
|
| Christian R. Everdell | Defense Attorney |
CC'd on emails; Cohen & Gresser LLP.
|
| Bobbi C. Sternheim | Defense Attorney |
CC'd on emails.
|
| Jeffrey Epstein | Deceased Subject |
Mentioned regarding 2019 searches of his residences.
|
| Ghislaine Maxwell | Defendant |
Implied by case name 'US v. Maxwell'.
|
| Redacted Sender/Recipient | Assistant United States Attorney |
Prosecutor from SDNY communicating with defense counsel.
|
Timeline (3 events)
2019
FBI searches of Jeffrey Epstein's residences.
New York and U.S. Virgin Islands
2020-08-21
Discovery production including scans of items listed on FBI index.
N/A
USANYS
Defense Counsel
2021-03-10
Scheduled call between Defense and Prosecution to discuss evidence requests.
Teleconference
Laura Menninger
USANYS
Relationships (2)
Laura Menninger
→
Co-Counsel
→
Christian R Everdell
Both copied on defense emails regarding US v. Maxwell.
Evidence from Epstein's residences being discussed in US v. Maxwell case.
Key Quotes (4)
"this spreadsheet doesn’t list the yearbooks, so it sounds like it’s missing more recent evidence"Source
EFTA00025196.pdf
Quote #1
"physical items seized by the FBI’s New York Office during the 2019 searches of Jeffrey Epstein’s residences in New York and the U.S Virgin Islands"Source
EFTA00025196.pdf
Quote #2
"Bates range SDNY_GM_00172218-SDNY_GM_00173007"Source
EFTA00025196.pdf
Quote #3
"Request to view evidence, highly confidential materials, scenes"Source
EFTA00025196.pdf
Quote #4
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