EFTA00020430.pdf

235 KB
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Extraction Summary

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

Document Information

Type: Email correspondence / legal discovery discussion
File Size: 235 KB
Summary

This document contains an email chain from March 29, 2021, between Ghislaine Maxwell's defense attorney, Christian Everdell, and the US Attorney's Office (USANYS). The correspondence details technical disputes regarding discovery materials, specifically the defense's inability to provide a hard drive to Maxwell in prison (MDC), issues with unreadable disks, missing email attachments, and discrepancies in metadata for over 110,000 files seized from Jeffrey Epstein's devices. The prosecution explains that some metadata is missing because files were 'carved or deleted' and offers solutions for transferring missing files.

People (8)

Name Role Context
Christian Everdell Defense Attorney
Partner at Cohen & Gresser LLP, representing Ghislaine Maxwell, sending inquiries about discovery issues.
Ghislaine Maxwell Defendant
referred to as 'Ms. Maxwell' and 'client'; discussing her ability to view files on prison computers.
Jeffrey Epstein Deceased Subject
Mentioned in relation to 'electronic files recovered from Epstein's devices' and 'searches of Epstein residences'.
Judge Nathan Judge
Mentioned as the authority to whom an application could be made regarding MDC drive acceptance.
Jeff Pagliuca Defense Team
Cc'd on the email chain.
Laura Menninger Defense Team
Cc'd on the email chain.
Bobbi Sternheim Defense Team
Cc'd on the email chain.
Thomas J. Powers Defense Team
Cc'd on the email chain.

Organizations (7)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York (Prosecution).
Cohen & Gresser LLP
Law firm representing the defendant.
MDC
Metropolitan Detention Center (prison where Maxwell is held).
FBI
Federal Bureau of Investigation; mentioned regarding seizure of files.
CART
Computer Analysis Response Team (FBI); mentioned regarding forensic extractions.
SDFL
Likely State Digital Forensics Lab or similar; source of videos.
PBPD
Palm Beach Police Department (implied); source of videos.

Timeline (3 events)

2019
Searches of Epstein residences
Epstein residences
FBI
2020-11-18
Discovery production date mentioned regarding a gap in documents.
N/A
USANYS Defense Team
2021-03-16
Email sent regarding highly confidential images.
N/A

Locations (2)

Location Context
Jurisdiction of the US Attorney's Office.
Locations searched in 2019 where devices were seized.

Relationships (2)

Christian Everdell Attorney-Client Ghislaine Maxwell
Everdell refers to sending 'our client' (Ms. Maxwell) a hard drive.
USANYS Institutional/Bureaucratic MDC
USANYS discusses IT restrictions on sending drives to MDC and offers to apply to Judge Nathan for an order.

Key Quotes (5)

"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
EFTA00020430.pdf
Quote #1
"For files that were carved or deleted, no metadata was recovered, so none is viewable"
Source
EFTA00020430.pdf
Quote #2
"We are available for a call to discuss tomorrow between 1pm and 2pm"
Source
EFTA00020430.pdf
Quote #3
"Our supervisors have indicated that we are not permitted to send a drive that our IT department did not load to the MDC."
Source
EFTA00020430.pdf
Quote #4
"A number of electronic documents – over 110,000 – that were extracted from one of Epstein's devices... have metadata that indicates a 'date created' or 'date last modified' date in July 2020 or afterwards"
Source
EFTA00020430.pdf
Quote #5

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