EFTA00028183.pdf
260 KB
Extraction Summary
7
People
6
Organizations
5
Locations
5
Events
2
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal discovery
File Size:
260 KB
Summary
This document is a chain of emails between the U.S. Attorney's Office (SDNY) and defense counsel for Ghislaine Maxwell (Laura Menninger) from March 2021. The correspondence concerns the scheduling of a review of 'highly confidential images' and physical evidence at 500 Pearl Street, as well as the production of indices listing items seized by the FBI from Jeffrey Epstein's residences in New York and the Virgin Islands in 2019. The prosecutor clarifies which items are indexed in spreadsheets versus search warrant returns and coordinates a phone call to discuss these matters.
People (7)
| Name | Role | Context |
|---|---|---|
| Laura Menninger | Defense Counsel |
Partner at Haddon, Morgan & Foreman, P.C.; representing the defendant (Maxwell).
|
| Assistant United States Attorney (Redacted) | Prosecutor |
SDNY prosecutor communicating with defense regarding evidence production and viewing.
|
| Jeff Pagliuca | Defense Counsel |
CC'd on emails, attorney at Haddon, Morgan & Foreman.
|
| Christian R. Everdell | Defense Counsel |
CC'd on emails, attorney at Cohen & Gresser LLP.
|
| Bobbi C. Sternheim | Defense Counsel |
CC'd on emails.
|
| Jeffrey Epstein | Subject of Search |
Deceased; referenced regarding 2019 searches of his residences in NY and USVI.
|
| Ghislaine Maxwell | Defendant |
Implied by case name 'US v. Maxwell'.
|
Timeline (5 events)
2019
FBI searches of Jeffrey Epstein's residences in New York and the U.S. Virgin Islands.
New York and US Virgin Islands
2020-08-20
Discovery production including search warrant returns listing physical items seized by FBI.
N/A
US Attorney's Office
Defense Counsel
2020-08-21
Discovery production including scans of items and index from FBI-Miami office.
N/A
US Attorney's Office
Defense Counsel
2021-03-10
Scheduled call between Prosecution and Defense counsel at 1:30 PM ET.
Telephone
Laura Menninger
Assistant United States Attorney
2021-05-18
Proposed date for defendant to review highly confidential images at 500 Pearl Street.
500 Pearl Street, New York, NY
Ghislaine Maxwell (implied client)
Defense Counsel
FBI
Relationships (2)
Email correspondence regarding discovery in US v. Maxwell.
References to 2019 searches of Epstein's residences by FBI.
Key Quotes (5)
"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"Source
EFTA00028183.pdf
Quote #1
"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
EFTA00028183.pdf
Quote #2
"search warrant returns listing the physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"Source
EFTA00028183.pdf
Quote #3
"Bates range SDNY_GM_00166007-SDNY_GM_00166043"Source
EFTA00028183.pdf
Quote #4
"Those scans can be found within Bates range SDNY_GM_00172218-SDNY_GM_00173007"Source
EFTA00028183.pdf
Quote #5
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