EFTA00015738.pdf
1.02 MB
Extraction Summary
8
People
6
Organizations
8
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
1.02 MB
Summary
This document is a chain of email correspondence between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for the case US v. Maxwell. The emails discuss the scheduling of Maxwell's transport by Marshals to 500 Pearl Street to review 'Highly Confidential' materials, including 2,100 nude/partially nude images seized from Jeffrey Epstein's electronic devices. The correspondence also details disputes over the transport of physical evidence from an FBI warehouse in the Bronx, specifically mentioning 'bulky' items like massage tables, plaster busts of female torsos, and a stuffed dog, which the government argued were difficult to transport.
People (8)
| Name | Role | Context |
|---|---|---|
| Laura Menninger | Defense Attorney |
Partner at Haddon, Morgan & Foreman, P.C.; representing Ghislaine Maxwell; coordinating evidence review logistics.
|
| Ghislaine Maxwell | Defendant |
Referred to as 'Ms. Maxwell' or 'client'; currently detained at MDC; scheduled to review evidence at 500 Pearl Street.
|
| Jeffrey Epstein | Deceased / Source of Evidence |
Mentioned as the owner of residences (NY, Florida, USVI) where evidence (images, devices, physical items) was seized.
|
| 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.
|
| [Redacted] AUSA | Prosecutor |
Assistant United States Attorney, SDNY; coordinating logistics for evidence review with defense.
|
| Judge Nathan | Judge |
Judge Alison J. Nathan (AJN); referenced regarding seeking permission for electronics/cameras in court.
|
Timeline (3 events)
2019
FBI searches of Jeffrey Epstein's residences in New York and US Virgin Islands.
New York, NY; US Virgin Islands
FBI
Jeffrey Epstein
2020-08-20
Discovery production involving search warrant returns and physical items seized.
N/A
FBI
Defense Team
2021-04-13
Scheduled start of evidence review by Ghislaine Maxwell at 500 Pearl Street.
500 Pearl Street, New York, NY
Relationships (2)
Menninger writes on behalf of Maxwell to arrange evidence review.
Maxwell reviewing evidence seized from Epstein's properties for her defense.
Key Quotes (5)
"Certain items seized from the New York residence are bulky, fragile, and/or difficult to transport. These include plaster busts of female torsos and a stuffed dog."Source
EFTA00015738.pdf
Quote #1
"We do not need the 'bulky' massage tables transported."Source
EFTA00015738.pdf
Quote #2
"The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from Jeffrey Epstein's residences in 2019."Source
EFTA00015738.pdf
Quote #3
"Approximately 2,100 electronic images and videos seized from Epstein’s electronic devices... designated Highly Confidential."Source
EFTA00015738.pdf
Quote #4
"Because these images are considered obscene material, the FBI is not permitted to make duplicates of them, and there is a limited number of clean laptops on which these images can be reviewed."Source
EFTA00015738.pdf
Quote #5
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