EFTA00032465.pdf
830 KB
Extraction Summary
8
People
5
Organizations
7
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal correspondence / email chain
File Size:
830 KB
Summary
This document contains a chain of legal correspondence between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for her trial. The discussions focus on protocols for accessing 'highly confidential' materials, specifically 2,100 nude or partially nude electronic images seized from Jeffrey Epstein's devices, which the government deems obscene and restricts from duplication. The emails also negotiate the transport of physical evidence, including computers, cash, and bulky items like massage tables and plaster busts, from an FBI warehouse in the Bronx to the courthouse at 500 Pearl Street.
People (8)
| Name | Role | Context |
|---|---|---|
| Laura Menninger | Defense Attorney (Partner) |
Representing Ghislaine Maxwell; negotiating terms of evidence review with the US Attorney's Office.
|
| Jeff Pagliuca | Defense Attorney |
Copied on correspondence.
|
| Christian R. Everdell | Defense Attorney |
Copied on correspondence; Cohen & Gresser LLP.
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| Bobbi C. Sternheim | Defense Attorney |
Copied on correspondence.
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| Ghislaine Maxwell | Defendant |
Referred to as 'our client' or 'Ms. Maxwell'; needs to review evidence for her defense.
|
| Jeffrey Epstein | Deceased / Source of Evidence |
Evidence seized from his residences (NY, Florida, Virgin Islands) is the subject of the review.
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| Judge Nathan (AJN) | Judge |
Presiding judge; defense may need to seek her permission for bringing electronics to court.
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| [REDACTED] AUSA | Assistant United States Attorney |
Prosecutor negotiating with defense team; name blacked out.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Haddon, Morgan & Foreman, P.C. |
Law firm representing Maxwell (Menninger/Pagliuca).
|
|
| Cohen & Gresser LLP |
Law firm representing Maxwell (Everdell).
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| US Attorney's Office (SDNY) |
Prosecution.
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| FBI |
Federal Bureau of Investigation; holding evidence in Bronx warehouse, NY office, and Miami office.
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| MDC |
Metropolitan Detention Center; where Maxwell was held.
|
Timeline (3 events)
Week of April 12, 2021
Proposed physical evidence review at 500 Pearl Street.
500 Pearl Street
Locations (7)
| Location | Context |
|---|---|
|
Courthouse; location for proposed evidence review.
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Storage location for the vast majority of physical evidence.
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Location of cash evidence (items 1B 77 & 1B 79).
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US Attorney's Office address.
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Source of seized evidence (busts, stuffed dog, devices).
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Source of seized evidence.
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Source of seized evidence.
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Relationships (2)
Menninger refers to Maxwell as 'our client' throughout the emails.
Evidence seized from Epstein's homes is being reviewed for Maxwell's defense.
Key Quotes (4)
"The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from Jeffrey Epstein's devices... All such images have been designated Highly Confidential."Source
EFTA00032465.pdf
Quote #1
"Because these images are considered obscene material, the FBI is not permitted to make duplicates of them..."Source
EFTA00032465.pdf
Quote #2
"We do not need the 'bulky' massage tables transported..."Source
EFTA00032465.pdf
Quote #3
"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
EFTA00032465.pdf
Quote #4
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