EFTA00015804.pdf
1.32 MB
Extraction Summary
7
People
7
Organizations
6
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
1.32 MB
Summary
This document is an email chain between Ghislaine Maxwell's defense team and the US Attorney's Office (SDNY) regarding the logistics of reviewing discovery evidence in March and April 2021. The discussions concern protocols for viewing 'highly confidential' materials, including nude images and physical evidence (such as massage tables and plaster busts) seized from Jeffrey Epstein's properties. The parties negotiate the location of the review (FBI Bronx warehouse vs. 500 Pearl Street courthouse), the presence of the defendant, and the use of electronic devices by defense counsel during the review.
People (7)
| Name | Role | Context |
|---|---|---|
| Laura Menninger | Defense Attorney |
Partner at Haddon, Morgan & Foreman, P.C., representing Ghislaine Maxwell.
|
| Bobbi C. Sternheim | Defense Attorney |
Law Offices of Bobbi C. Sternheim, representing Ghislaine Maxwell.
|
| Jeff Pagliuca | Defense Attorney |
Attorney at Haddon, Morgan & Foreman, P.C., copied on emails.
|
| Christian R. Everdell | Defense Attorney |
Attorney at Cohen & Gresser LLP, copied on emails.
|
| Ghislaine Maxwell | Defendant |
Referred to as 'Ms. Maxwell' or 'your client', currently detained at MDC.
|
| Jeffrey Epstein | Deceased Subject of Investigation |
Mentioned in relation to seized electronic devices and residences in NY and Virgin Islands.
|
| Judge Nathan | Judge |
Judge presiding over the case (AJN), mentioned regarding permission for electronic devices.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| US Attorney's Office, Southern District of New York (SDNY) |
Prosecuting authority, sender of many emails.
|
|
| Federal Bureau of Investigation (FBI) |
Investigative agency holding evidence at warehouse and offices.
|
|
| US Marshals Service |
Responsible for transporting the defendant (Maxwell) and courthouse security.
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| Haddon, Morgan & Foreman, P.C. |
Law firm representing Maxwell.
|
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| Cohen & Gresser LLP |
Law firm representing Maxwell.
|
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| Metropolitan Detention Center (MDC) |
Detention facility where Maxwell is held.
|
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| PBSO |
Palm Beach Sheriff's Office, source of some evidence discs.
|
Timeline (3 events)
April 12, 2021
Scheduled evidence review at FBI Bronx Warehouse.
2350 Lafayette Ave, Bronx, NY
Defense Team
FBI Agents
AUSA
April 13, 2021
Scheduled start of daily evidence review at 500 Pearl Street with Ghislaine Maxwell present.
500 Pearl Street, New York, NY
November 2020
Previous review of highly confidential images at MDC.
Metropolitan Detention Center (MDC)
Defense Counsel
Ghislaine Maxwell
Locations (6)
| Location | Context |
|---|---|
|
Federal Courthouse where evidence review is proposed.
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FBI Warehouse where bulky evidence is stored.
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FBI offices where some cash evidence is held.
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Address of the US Attorney's Office.
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Location of original VHS tape evidence.
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Epstein's private island, mentioned as a location where evidence was seized.
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Relationships (2)
Laura Menninger negotiates for Maxwell's presence and ability to review evidence.
Evidence seized from Epstein's residences is being used in the case against Maxwell.
Key Quotes (4)
"The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from Jeffrey Epstein's residences in 2019."Source
EFTA00015804.pdf
Quote #1
"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
EFTA00015804.pdf
Quote #2
"Approximately 2,100 electronic images and videos seized from Epstein's electronic devices (which have not been previously provided to you)"Source
EFTA00015804.pdf
Quote #3
"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
EFTA00015804.pdf
Quote #4
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