EFTA00030926.pdf
416 KB
Extraction Summary
4
People
7
Organizations
3
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal correspondence / email chain
File Size:
416 KB
Summary
This document is an email chain between the US Attorney's Office (SDNY) and Ghislaine Maxwell's defense counsel (Cohen & Gresser LLP) regarding discovery disputes in early 2021. The correspondence details logistical issues with providing Maxwell access to 4TB hard drives at the MDC, disputes over unredacted FBI reports from 2006 found on Jeffrey Epstein's devices, and missing metadata/Bates ranges. The defense specifically notes missing 'flight logs' from a redacted provider and questions the unsealing of a search warrant affidavit referenced in a Daily Beast article. No actual flight data is contained in the document, only a reference to missing logs.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal case; currently detained at MDC; reviewing discovery materials on hard drives.
|
| Jeffrey Epstein | Deceased Subject |
Mentioned regarding 'Subject Devices' and FBI search of his devices; flight logs associated with him are discussed.
|
| Assistant United States Attorney | Prosecutor |
Sender/Recipient of emails; representing SDNY; handling discovery production.
|
| Cohen & Gresser LLP Attorneys | Defense Counsel |
Sender/Recipient of emails; representing Ghislaine Maxwell; requesting discovery materials.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| US Attorney's Office for the Southern District of New York (SDNY) |
Prosecuting authority.
|
|
| Cohen & Gresser LLP |
Defense law firm.
|
|
| MDC (Metropolitan Detention Center) |
Prison where Ghislaine Maxwell is held.
|
|
| FBI |
Investigative agency; authored a report dated Dec 6, 2006.
|
|
| The Daily Beast |
News outlet that published an article about cell-site simulators.
|
|
| FedEx |
Courier service used for delivering hard drives.
|
|
| District of New Hampshire |
Court jurisdiction where a search warrant was filed and unsealed.
|
Timeline (3 events)
2006-12-06
Date of FBI report (SDNY_GM_02050812-14) recovered from Epstein's devices.
Unknown
2020-12-30
Sealing order on search warrant expired in District of New Hampshire.
District of New Hampshire
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction of the case.
|
|
|
Location of Ghislaine Maxwell.
|
|
|
Location of unsealed search warrant.
|
Relationships (2)
Document discusses FBI search of Epstein's devices and flight logs in the context of Maxwell's discovery.
Firm is sending emails on behalf of Ms. Maxwell regarding her defense preparation.
Key Quotes (5)
"Ms. Maxwell now has access to the 4TB drive containing a full set of the discovery produced to date."Source
EFTA00030926.pdf
Quote #1
"We produced the FBI report bearing Bates number SDNY_GM_02050812-14 in the form in which it was recovered from one of Epstein’s devices."Source
EFTA00030926.pdf
Quote #2
"the flight logs produced by [REDACTED] begin at Bates number “[REDACTED],” suggesting that [REDACTED] were not produced to us."Source
EFTA00030926.pdf
Quote #3
"The article stated that the affidavit appeared in a 'newly unsealed court filing.'"Source
EFTA00030926.pdf
Quote #4
"Our office took no affirmative steps to unseal or otherwise release these filings."Source
EFTA00030926.pdf
Quote #5
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