EFTA00032669.pdf
1.22 MB
Extraction Summary
7
People
6
Organizations
7
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal correspondence / email chain
File Size:
1.22 MB
Summary
This document contains a chain of emails between Ghislaine Maxwell's defense team (Haddon, Morgan & Foreman; Cohen & Gresser) and the US Attorney's Office regarding the logistics of reviewing evidence for the case US v. Maxwell. The correspondence details disputes and arrangements for reviewing 'highly confidential' materials, including over 2,100 nude/partially nude images seized from Jeffrey Epstein's devices, as well as physical evidence stored at an FBI warehouse in the Bronx. Specific items discussed include massage tables, plaster busts of female torsos, a stuffed dog, cash held at Federal Plaza, and various electronic recording media.
People (7)
| Name | Role | Context |
|---|---|---|
| Laura Menninger | Defense Attorney |
Partner at Haddon, Morgan & Foreman, P.C.; representing Ghislaine Maxwell.
|
| Christian Everdell | Defense Attorney |
Lawyer at Cohen & Gresser LLP; representing Ghislaine Maxwell.
|
| Jeff Pagliuca | Defense Attorney |
Haddon, Morgan & Foreman, P.C.; representing Ghislaine Maxwell.
|
| Bobbi C. Sternheim | Defense Attorney |
Cc'd on correspondence.
|
| Ghislaine Maxwell | Defendant |
Referred to as 'Ms. Maxwell' or 'client'; subject of the evidence review.
|
| Jeffrey Epstein | Deceased |
Source of seized evidence (residences, devices).
|
| Assistant United States Attorney (Redacted) | Prosecutor |
Sender/Recipient from US Attorney's Office (USANYS).
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| US Attorney's Office, Southern District of New York (USANYS) |
Prosecution team.
|
|
| FBI (Federal Bureau of Investigation) |
Agency holding custody of evidence at Bronx warehouse and NY office.
|
|
| Haddon, Morgan & Foreman, P.C. |
Defense law firm.
|
|
| Cohen & Gresser LLP |
Defense law firm.
|
|
| MDC (Metropolitan Detention Center) |
Where Ghislaine Maxwell was being held.
|
|
| PBSO (Palm Beach Sheriff's Office) |
Source of some evidence (DVD-R discs).
|
Timeline (2 events)
2019
FBI searches of Jeffrey Epstein's residences (NY, Florida, Virgin Islands) resulting in seizure of devices and physical evidence.
NY, Florida, USVI
FBI
Jeffrey Epstein
2021-04-12
Scheduled evidence review at FBI Bronx Warehouse and 500 Pearl Street.
2350 Lafayette Ave, Bronx, NY and 500 Pearl St, NY
Defense Team
FBI Agents
AUSA
Locations (7)
| Location | Context |
|---|---|
|
Federal Courthouse in NY; location for evidence review and proffer rooms.
|
|
|
FBI Warehouse storing physical evidence.
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|
US Attorney's Office address.
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Location holding cash evidence.
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|
|
Epstein's home where evidence was seized.
|
|
|
Epstein's home where evidence was seized.
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|
|
Epstein's residence (Little St. James) mentioned regarding search warrant returns.
|
Relationships (2)
Menninger refers to Maxwell as 'our client' and discusses logistics for her to review evidence.
References to searches of Epstein's residences and seizure of his property.
Key Quotes (4)
"We would propose excluding the below items from production to 500 Pearl: ... massage tables ... plaster busts of female torsos and a stuffed dog."Source
EFTA00032669.pdf
Quote #1
"Approximately 2,100 electronic images and videos seized from Epstein's electronic devices... All such images have been designated Highly Confidential."Source
EFTA00032669.pdf
Quote #2
"I am suspicious that 'one original recording of an interview' is not truly only an 'electronic' file? I was practicing law in 2007 and do not recall 'electronic files' being the standard then."Source
EFTA00032669.pdf
Quote #3
"The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from Jeffrey Epstein's residences in 2019."Source
EFTA00032669.pdf
Quote #4
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