EFTA00030021.pdf
1.04 MB
Extraction Summary
8
People
6
Organizations
5
Locations
3
Events
2
Relationships
6
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
1.04 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 regarding the logistics of reviewing evidence for the case *US v. Maxwell*. The discussion focuses on the protocols for reviewing 'Highly Confidential' materials (specifically nude images and videos seized from Jeffrey Epstein's devices), the transport of physical evidence (including massage tables, plaster busts, and a stuffed dog) from the FBI Bronx warehouse to the courthouse, and the scheduling of Maxwell's transport by Marshals to 500 Pearl Street. The prosecution refuses to transport bulky items or obscene digital material freely, requiring the defense to view some items at the warehouse or on specific laptops under supervision.
People (8)
| Name | Role | Context |
|---|---|---|
| Laura Menninger | Defense Attorney |
Partner at Haddon, Morgan & Foreman, P.C.; primary correspondent for the defense team negotiating evidence review log...
|
| Ghislaine Maxwell | Defendant |
Referred to as 'Ms. Maxwell' or 'client'. The subject of the evidence review logistics and transport to 500 Pearl Str...
|
| Jeffrey Epstein | Deceased Subject |
Mentioned as the owner of residences from which evidence (photos, devices, massage tables) was seized.
|
| [Redacted] | Assistant United States Attorney (AUSA) |
Primary correspondent for the prosecution (Southern District of New York), negotiating logistics.
|
| 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.
|
| Judge Nathan | Judge |
Mentioned as the authority needed to grant permission for bringing electronic devices into the courthouse.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Haddon, Morgan & Foreman, P.C. |
Law firm representing Maxwell
|
|
| Cohen & Gresser LLP |
Law firm representing Maxwell
|
|
| US Attorney's Office (SDNY) |
Prosecution team
|
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| FBI |
Federal Bureau of Investigation; agency holding the physical evidence and sensitive images
|
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| US Marshals |
Responsible for transporting Ghislaine Maxwell
|
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| MDC |
Metropolitan Detention Center; where Maxwell is being held
|
Timeline (3 events)
April 13, 2021
Start date for Ghislaine Maxwell's transport to 500 Pearl Street for daily evidence review.
500 Pearl Street, New York, NY
Locations (5)
| Location | Context |
|---|---|
|
Courthouse where evidence review is scheduled to take place in proffer rooms.
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Location where the vast majority of physical evidence (bulky items) is stored.
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Location where specific items (cash envelopes) are held.
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Address of the US Attorney's Office.
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New York, LSJ (Little St. James/Virgin Islands), and Florida; locations where evidence was seized.
|
Relationships (2)
Menninger refers to Maxwell as 'our client' and negotiates her transport and review conditions.
Evidence seized from Epstein's residences (massage tables, computers, nude photos) is being reviewed for Maxwell's defense.
Key Quotes (6)
"The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from Jeffrey Epstein's residences in 2019."Source
EFTA00030021.pdf
Quote #1
"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
EFTA00030021.pdf
Quote #2
"Approximately 2,100 electronic images and videos seized from Epstein’s electronic devices... designated Highly Confidential."Source
EFTA00030021.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
EFTA00030021.pdf
Quote #4
"We do not need the 'bulky' massage tables transported"Source
EFTA00030021.pdf
Quote #5
"I learned this morning that the Marshals intend to bring Ms. Maxwell back to the MDC each review day at 4:30pm."Source
EFTA00030021.pdf
Quote #6
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