EFTA00015636.pdf

310 KB
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Extraction Summary

8
People
7
Organizations
3
Locations
3
Events
2
Relationships
5
Quotes

Document Information

Type: Legal email correspondence (discovery dispute)
File Size: 310 KB
Summary

This document is a chain of emails between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office regarding discovery disputes. Key issues include the logistics of providing electronic discovery to Maxwell in prison (MDC) because she cannot use disks, missing email attachments, and metadata discrepancies for thousands of files and photos recovered from Epstein's devices and residences. The prosecution explains that 'carved' or deleted files lack original metadata and that certain photos came from seized CDs rather than devices processed by the FBI's CART unit.

People (8)

Name Role Context
Christian Everdell Defense Attorney
Partner at Cohen & Gresser LLP, representing Ghislaine Maxwell, initiating the discovery inquiries.
Ghislaine Maxwell Defendant
Referred to as 'Ms. Maxwell' and 'client'. Discusses her inability to read disks on her laptop at the MDC.
Jeff Pagliuca Defense Attorney
Cc'd on the email chain.
Laura Menninger Defense Attorney
Cc'd on the email chain.
Bobbi Sternheim Defense Attorney
Cc'd on the email chain.
Jeffrey Epstein Deceased Subject
Mentioned regarding electronic devices and CDs seized from his residences.
Judge Nathan Judge
Judge Alison Nathan; mentioned as the authority to adjudicate disputes regarding the MDC accepting hard drives.
Redacted Sender/Recipient Assistant United States Attorney
Prosecutor from SDNY responding to defense inquiries.

Organizations (7)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York (Prosecution).
Cohen & Gresser LLP
Defense law firm representing Ghislaine Maxwell.
MDC
Metropolitan Detention Center; prison where Maxwell is held.
FBI
Federal Bureau of Investigation; agency that seized the devices.
CART
Computer Analysis Response Team; FBI forensic unit responsible for processing electronic evidence.
SDFL
South Florida (likely referencing law enforcement/investigations there).
PBPD
Palm Beach Police Department.

Timeline (3 events)

2019
Searches of Epstein's residences
Epstein's Residences
FBI
2020-10-20
Discovery Production (SDNY005)
N/A
US Attorney's Office Defense Team
2020-11-09
Discovery Production
N/A
US Attorney's Office Defense Team

Locations (3)

Location Context
Jurisdiction of the case.
MDC
Detention center where Maxwell is located.
Locations searched in 2019 where CDs and devices were seized.

Relationships (2)

Christian Everdell Attorney/Client Ghislaine Maxwell
Everdell refers to Maxwell as 'our client' and 'Ms. Maxwell' and advocates for her access to discovery materials.
Ghislaine Maxwell Co-conspirators / Associates (Implied context) Jeffrey Epstein
Document discusses discovery materials seized from Epstein's devices/residences being used in the case against Maxwell.

Key Quotes (5)

"We cannot provide the drive directly to the MDC."
Source
EFTA00015636.pdf
Quote #1
"As you know, she cannot read disks on her laptop and must use the prison computer."
Source
EFTA00015636.pdf
Quote #2
"For files that were carved or deleted, no metadata was recovered, so none is viewable, except for data showing when a particular file was saved to a drive by the investigative team or prepared for production."
Source
EFTA00015636.pdf
Quote #3
"The electronic files recovered from Epstein’s devices have the same metadata on the hard drive that was available when the FBI seized each file."
Source
EFTA00015636.pdf
Quote #4
"These are the images from the CDs that were recovered during those searches, so they did not come from any of the electronic devices that were the subject of extractions by CART."
Source
EFTA00015636.pdf
Quote #5

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