EFTA00015770.pdf
1.16 MB
Extraction Summary
7
People
6
Organizations
5
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
1.16 MB
Summary
This document is a chain of emails 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 correspondence details negotiations over the location of the review (500 Pearl St vs. FBI Bronx Warehouse), the transportation of specific physical evidence (including excluding 'bulky' massage tables and cash), and protocols for viewing 'highly confidential' and 'obscene' electronic images seized from Jeffrey Epstein's properties. The defense expresses concerns about missing items, the format of electronic surveillance, and the need for their client to meaningfully participate in the review.
People (7)
| Name | Role | Context |
|---|---|---|
| Laura Menninger | Defense Attorney |
Partner at Haddon, Morgan & Foreman, P.C.; representing Ghislaine Maxwell; coordinating evidence review.
|
| Christian Everdell | Defense Attorney |
Attorney at Cohen & Gresser LLP; representing Ghislaine Maxwell.
|
| Jeff Pagliuca | Defense Attorney |
Copied on emails; representing Ghislaine Maxwell.
|
| Bobbi C. Sternheim | Defense Attorney |
Copied on emails; representing Ghislaine Maxwell.
|
| Ghislaine Maxwell | Defendant |
Referred to as 'Ms. Maxwell' or 'client'; subject of the criminal case and evidence review.
|
| Jeffrey Epstein | Deceased |
Source of seized evidence (residences, electronic devices).
|
| Judge Nathan | Judge |
Mentioned regarding permission to bring electronic devices into court.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| US Attorney's Office for the Southern District of New York (USANYS) |
Prosecuting authority; coordinating evidence production.
|
|
| Haddon, Morgan & Foreman, P.C. |
Law firm representing Maxwell.
|
|
| Cohen & Gresser LLP |
Law firm representing Maxwell.
|
|
| FBI |
Federal Bureau of Investigation; holding physical evidence in Bronx warehouse and 26 Federal Plaza.
|
|
| MDC |
Metropolitan Detention Center; where Maxwell is incarcerated.
|
|
| PBSO |
Palm Beach Sheriff's Office; source of DVD-R discs.
|
Timeline (3 events)
2019
Seizure of evidence (electronic devices, physical items) from Jeffrey Epstein's residences.
Epstein Residences (NY, Florida, Virgin Islands)
2021-04-12
Planned visit by Defense team (Everdell, investigator, paralegal) to FBI Bronx Warehouse to inspect evidence.
2350 Lafayette Ave, Bronx, NY
2021-04-13
Start of daily evidence review with Ms. Maxwell present at 500 Pearl Street.
500 Pearl Street, New York, NY
Locations (5)
| Location | Context |
|---|---|
|
US Courthouse/Attorney's Office; location for evidence review and Maxwell's production.
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|
|
FBI Warehouse; location of physical evidence storage.
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FBI/Gov office; location of cash evidence.
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|
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Address for Assistant US Attorney.
|
|
|
New York, Florida, Virgin Islands; locations where evidence was seized.
|
Relationships (3)
Menninger refers to Maxwell as 'our client' and advocates for her ability to review evidence.
Everdell is part of the defense team coordinating evidence review.
USANYS is the prosecuting authority in US v. Maxwell.
Key Quotes (5)
"Approximately 2,100 electronic images and videos seized from Epstein’s electronic devices... designated Highly Confidential."Source
EFTA00015770.pdf
Quote #1
"Because these images are considered obscene material, the FBI is not permitted to make duplicates of them..."Source
EFTA00015770.pdf
Quote #2
"We appreciate your note that the massage tables are not needed, which will certainly help with the logistics of transport."Source
EFTA00015770.pdf
Quote #3
"I am suspicious that 'one original recording of an interview' is not truly only an 'electronic' file?"Source
EFTA00015770.pdf
Quote #4
"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
EFTA00015770.pdf
Quote #5
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