EFTA00020322.pdf
594 KB
Extraction Summary
8
People
8
Organizations
7
Locations
4
Events
3
Relationships
6
Quotes
Document Information
Type:
Email correspondence chain
File Size:
594 KB
Summary
This document is a chain of emails between Ghislaine Maxwell's defense counsel, Laura Menninger, and the US Attorney's Office (SDNY) regarding the logistics of reviewing physical and electronic evidence. The discussion focuses on arranging a secure location (500 Pearl Street) for Maxwell and her team to review 'highly confidential' materials, including thousands of images seized from Jeffrey Epstein's devices and residences, as well as physical evidence stored in an FBI warehouse. The defense raises concerns about access to laptops, the ability to compare physical and electronic evidence, and the specific handling of sensitive materials.
People (8)
| Name | Role | Context |
|---|---|---|
| Laura Menninger | Defense Attorney |
Partner at Haddon, Morgan & Foreman, P.C., representing Ghislaine Maxwell. Primary author of defense emails requestin...
|
| Jeff Pagliuca | Defense Attorney |
Haddon, Morgan & Foreman, P.C., cc'd on emails.
|
| Christian R. Everdell | Defense Attorney |
Cohen & Gresser LLP, cc'd on emails.
|
| Bobbi C. Sternheim | Defense Attorney |
Cc'd on emails.
|
| Ghislaine Maxwell | Defendant |
Referred to as 'our client' or 'Ms. Maxwell'. Subject of the criminal case US v. Maxwell.
|
| Jeffrey Epstein | Deceased Subject |
Mentioned as source of seized electronic devices and physical evidence from residences.
|
| Judge Nathan | Judge |
Judge presiding over the case (AJN), mentioned in context of seeking permission for electronics in courthouse.
|
| [Redacted] | Assistant United States Attorney (AUSA) |
Prosecutor from Southern District of New York (SDNY) communicating with defense team.
|
Timeline (4 events)
2019
Searches of Jeffrey Epstein's residences in New York and U.S. Virgin Islands where physical items were seized.
New York and US Virgin Islands
August 20, 2020
Discovery production including search warrant returns listing physical items seized.
N/A
US Attorney's Office
Defense Team
Week of April 12, 2021
Proposed timeframe for physical evidence review at 500 Pearl Street.
500 Pearl Street, NY
Week of April 19, 2021
Proposed timeframe for Ms. Maxwell to review electronic images/videos.
500 Pearl Street, NY
Ghislaine Maxwell
Defense Attorneys
Relationships (3)
Laura Menninger refers to Maxwell as 'our client' and advocates for her ability to participate in her defense.
Evidence seized from Epstein's devices and residences is being reviewed for Maxwell's defense in US v. Maxwell.
Both work for Haddon, Morgan & Foreman, P.C. and are on the defense team.
Key Quotes (6)
"We do not need the 'bulky' massage tables transported"Source
EFTA00020322.pdf
Quote #1
"Approximately 2,100 electronic images and videos seized from Epstein’s electronic devices (which have not been previously provided to you)"Source
EFTA00020322.pdf
Quote #2
"Because these images are considered obscene material, the FBI is not permitted to make duplicates of them"Source
EFTA00020322.pdf
Quote #3
"Approximately 7 hard copy nude images located in the file from the FBI Florida office’s investigation of Epstein"Source
EFTA00020322.pdf
Quote #4
"I understand the FBI did not prepare an inventory of their evidence when they seized it from NY and LSJ"Source
EFTA00020322.pdf
Quote #5
"From your email, it appears that only two items are not located at the Bronx warehouse — both envelopes with cash."Source
EFTA00020322.pdf
Quote #6
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