EFTA00030084.pdf
329 KB
Extraction Summary
5
People
4
Organizations
5
Locations
7
Events
5
Relationships
9
Quotes
Document Information
Type:
Email chain
File Size:
329 KB
Summary
This document is an email chain from March 2021 concerning discovery and evidence review in the US v. Maxwell case. The correspondence primarily involves Laura Menninger (defense counsel) and an Assistant United States Attorney, discussing the availability and indexing of highly confidential physical evidence and images held by the FBI. Delays in providing answers and access to evidence are noted, with discussions around FBI team availability and the completeness of existing evidence inventories.
People (5)
| Name | Role | Context |
|---|---|---|
| Laura Menninger | Partner |
Sender/Recipient of emails, from Haddon, Morgan & Foreman, P.C.
|
| Jeff Pagliuca | CC Recipient |
Email address jpagliuca@hmflaw.com
|
| Christian R Everdell | CC Recipient |
From Cohen & Gresser LLP, email address ceverdell@cohengresser.com
|
| BOBBI C STERNHEIM | CC Recipient |
Email address bcsternheim@mac.com
|
| Jeffrey Epstein | Subject of FBI searches |
His residences in NY and USVI were searched in 2019
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Haddon, Morgan & Foreman, P.C. |
Law firm of Laura Menninger and Jeff Pagliuca
|
|
| Cohen & Gresser LLP |
Law firm of Christian R Everdell
|
|
| Southern District of New York |
Office of Assistant United States Attorney
|
|
| FBI |
Investigative agency involved in evidence custody and searches
|
Timeline (7 events)
2019
FBI searches of Jeffrey Epstein's residences in New York and U.S Virgin Islands
New York, NY; U.S Virgin Islands
2021-03-09
Call scheduled to discuss requests in letter and attached index of physical items from FBI-Miami office
Laura Menninger
[REDACTED] (Assistant US Attorney)
2021-05-18
Date for client to review highly confidential images at 500 Pearl Street
500 Pearl Street
client
FBI team
Locations (5)
| Location | Context |
|---|---|
|
Address for Assistant United States Attorney, New York, NY
|
|
|
Location of FBI searches and Assistant United States Attorney office
|
|
|
Location of FBI searches of Jeffrey Epstein's residences
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|
|
Address for Haddon, Morgan & Foreman, P.C.
|
|
|
Location where client can review highly confidential images
|
Relationships (5)
Both are from Haddon, Morgan & Foreman, P.C. and are CC'd on each other's emails.
CC'd on emails regarding the US v. Maxwell case.
CC'd on emails regarding the US v. Maxwell case.
Laura Menninger
→
legal counsel/prosecution correspondence
→
[REDACTED] (Assistant United States Attorney)
Primary sender/recipient of emails discussing evidence and discovery in US v. Maxwell.
FBI seized evidence from Epstein's residences, holds evidence in custody.
Key Quotes (9)
"I expect to be able to answer all of your questions about the evidence review by tomorrow."Source
EFTA00030084.pdf
Quote #1
"Now that the FBI team is back, when do you expect to have answers to all of the questions posed?"Source
EFTA00030084.pdf
Quote #2
"At a minimum, it would not seem to take too much time to know when someone can open the FBI vault and allow the attorneys to make an initial view of the evidence."Source
EFTA00030084.pdf
Quote #3
"I understand the FBI did not prepare an inventory of their evidence when they seized it from NY and LSI, so I don't think we need to wait for them to now prepare an inventory before we start reviewing evidence."Source
EFTA00030084.pdf
Quote #4
"The FBI team on this case has been out of the office this week and will not be able to answer all of the questions you asked during our Wednesday call until they are back in the office next week."Source
EFTA00030084.pdf
Quote #5
"My understanding is that the FBI is able to provide at least one laptop containing those highly confidential images in time for such a review to take place on Thursday 5/18"Source
EFTA00030084.pdf
Quote #6
"That is the only excel spreadsheet indexing physical evidence that we have produced in discovery. That spreadsheet does not include every physical item currently in the FBI's custody related to this case."Source
EFTA00030084.pdf
Quote #7
"As a courtesy, I have asked the FBI whether it would be possible to provide us with a similar excel index reflecting the physical evidence seized by the FBI's New York Office, though it may take some time to compile such an index."Source
EFTA00030084.pdf
Quote #8
"In advance of our call tomorrow, I wanted to send a copy of the attached index of physical items in FBI custody from the FBI-Miami office, which we previously produced to you as part of our August 21, 2020 discovery production."Source
EFTA00030084.pdf
Quote #9
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