EFTA00026872.pdf
1.29 MB
Extraction Summary
11
People
6
Organizations
4
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal discovery logistics
File Size:
1.29 MB
Summary
This document contains a series of email exchanges between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office regarding the logistics of reviewing discovery evidence in March and April 2021. The correspondence details disputes over the location of the review (FBI Bronx Warehouse vs. 500 Pearl Street courthouse), specifically concerning 'bulky' items such as massage tables, plaster busts, and framed art which the government refused to transport. Significant discussion focuses on the protocols for reviewing 'Highly Confidential' materials, including approximately 2,100 nude or obscene electronic images seized from Jeffrey Epstein's devices, which required specific viewing conditions on non-networked laptops due to their nature.
People (11)
| Name | Role | Context |
|---|---|---|
| Christian Everdell | Defense Attorney |
Cohen & Gresser LLP; Coordinating evidence review schedule.
|
| Laura Menninger | Defense Attorney |
Partner at Haddon, Morgan & Foreman, P.C.; Primary point of contact negotiating evidence review logistics with the go...
|
| Jeff Pagliuca | Defense Attorney |
Cc'd on correspondence.
|
| Bobbi C. Sternheim | Defense Attorney |
Cc'd on correspondence.
|
| Jim Harkins | Investigator |
Listed as attendee for evidence review.
|
| Simek Shropshire | Paralegal |
Listed as attendee for evidence review.
|
| Camille Delgado | Paralegal |
Listed as attendee for evidence review.
|
| Ghislaine Maxwell | Defendant |
Referred to as 'Ms. Maxwell' or 'your client'; will be produced at 500 Pearl Street for evidence review.
|
| Jeffrey Epstein | Deceased Subject |
Source of seized evidence (residences, electronic devices).
|
| Assistant United States Attorney (Redacted) | Prosecutor |
SDNY; Coordinating logistics from the government side.
|
| Judge Nathan (AJN) | Judge |
Presiding judge mentioned in subject line and regarding permission for electronics.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| US Attorney's Office SDNY |
Prosecuting authority.
|
|
| Haddon, Morgan & Foreman, P.C. |
Defense counsel firm.
|
|
| Cohen & Gresser LLP |
Defense counsel firm.
|
|
| FBI |
Federal Bureau of Investigation; holding evidence at Bronx warehouse and NY/Miami offices.
|
|
| US Marshals Service |
Responsible for transporting Maxwell and security at courthouse.
|
|
| MDC |
Metropolitan Detention Center; where Maxwell is detained.
|
Timeline (3 events)
April 12, 2021
Scheduled defense team review of physical evidence at FBI Bronx Warehouse.
2350 Lafayette Ave, Bronx, NY
Defense Team
FBI Agents
AUSA
April 13, 2021
Scheduled start of daily evidence review with Ghislaine Maxwell present.
500 Pearl Street, NY
Locations (4)
| Location | Context |
|---|---|
|
US Courthouse; location for evidence review and proffer rooms.
|
|
|
2350 Lafayette Ave, Bronx, NY; storage location for physical evidence.
|
|
|
Location holding specific cash evidence items.
|
|
|
New York and US Virgin Islands (LSJ); locations where evidence was seized.
|
Relationships (2)
Menninger refers to Maxwell as 'our client' and advocates for her presence at evidence reviews.
Evidence seized from Epstein's residences is being reviewed for Maxwell's defense.
Key Quotes (5)
"It is not reasonable or feasible to insist that the FBI bring all physical evidence to 500 Pearl Street."Source
EFTA00026872.pdf
Quote #1
"We would propose excluding the below items from production to 500 Pearl: ... massage tables ... framed pictures ... plaster busts of female torsos and a stuffed dog."Source
EFTA00026872.pdf
Quote #2
"Approximately 2,100 electronic images and videos seized from Epstein’s electronic devices... All such images have been designated Highly Confidential."Source
EFTA00026872.pdf
Quote #3
"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
EFTA00026872.pdf
Quote #4
"Unfortunately, it does not permit us an adequate ability to review the evidence in the case and does not permit our client to meaningfully participate in her own defense."Source
EFTA00026872.pdf
Quote #5
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