EFTA00028183.pdf
260 KB
Extraction Summary
7
People
6
Organizations
5
Locations
5
Events
2
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal discovery
File Size:
260 KB
Summary
This document is a chain of emails between the U.S. Attorney's Office (SDNY) and defense counsel for Ghislaine Maxwell (Laura Menninger) from March 2021. The correspondence concerns the scheduling of a review of 'highly confidential images' and physical evidence at 500 Pearl Street, as well as the production of indices listing items seized by the FBI from Jeffrey Epstein's residences in New York and the Virgin Islands in 2019. The prosecutor clarifies which items are indexed in spreadsheets versus search warrant returns and coordinates a phone call to discuss these matters.
People (7)
| Name | Role | Context |
|---|---|---|
| Laura Menninger | Defense Counsel |
Partner at Haddon, Morgan & Foreman, P.C.; representing the defendant (Maxwell).
|
| Assistant United States Attorney (Redacted) | Prosecutor |
SDNY prosecutor communicating with defense regarding evidence production and viewing.
|
| Jeff Pagliuca | Defense Counsel |
CC'd on emails, attorney at Haddon, Morgan & Foreman.
|
| Christian R. Everdell | Defense Counsel |
CC'd on emails, attorney at Cohen & Gresser LLP.
|
| Bobbi C. Sternheim | Defense Counsel |
CC'd on emails.
|
| Jeffrey Epstein | Subject of Search |
Deceased; referenced regarding 2019 searches of his residences in NY and USVI.
|
| Ghislaine Maxwell | Defendant |
Implied by case name 'US v. Maxwell'.
|
Timeline (5 events)
2019
FBI searches of Jeffrey Epstein's residences in New York and the U.S. Virgin Islands.
New York and US Virgin Islands
2020-08-20
Discovery production including search warrant returns listing physical items seized by FBI.
N/A
US Attorney's Office
Defense Counsel
2020-08-21
Discovery production including scans of items and index from FBI-Miami office.
N/A
US Attorney's Office
Defense Counsel
2021-03-10
Scheduled call between Prosecution and Defense counsel at 1:30 PM ET.
Telephone
Laura Menninger
Assistant United States Attorney
2021-05-18
Proposed date for defendant to review highly confidential images at 500 Pearl Street.
500 Pearl Street, New York, NY
Ghislaine Maxwell (implied client)
Defense Counsel
FBI
Relationships (2)
Email correspondence regarding discovery in US v. Maxwell.
References to 2019 searches of Epstein's residences by FBI.
Key Quotes (5)
"The FBI team on this case has been out of the office this week and will not be able to answer all of the questions you asked"Source
EFTA00028183.pdf
Quote #1
"My understanding is that the FBI is able to provide at least one laptop containing those highly confidential images in time for such a review to take place on Thursday 5/18"Source
EFTA00028183.pdf
Quote #2
"search warrant returns listing the physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"Source
EFTA00028183.pdf
Quote #3
"Bates range SDNY_GM_00166007-SDNY_GM_00166043"Source
EFTA00028183.pdf
Quote #4
"Those scans can be found within Bates range SDNY_GM_00172218-SDNY_GM_00173007"Source
EFTA00028183.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (8,191 characters)
From: [Redacted] <[Redacted]>
To: Laura Mennin er , "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: Jeff Pagliuca , "Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)" , 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Date: Fri, 12 Mar 2021 18:44:07 +0000
Inline-Images: image001.jpg
To: Laura Mennin er , "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: Jeff Pagliuca , "Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)" , 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Date: Fri, 12 Mar 2021 18:44:07 +0000
Inline-Images: image001.jpg
Counsel,
The FBI team on this case has been out of the office this week and will not be able to answer all of the questions you asked during our Wednesday call until they are back in the office next week. Please let me know if you would like to wait until all of those questions can be answered to schedule a day for your client to be brought to 500 Pearl Street to review the highly confidential images. My understanding is that the FBI is able to provide at least one laptop containing those highly confidential images in time for such a review to take place on Thursday 5/18, but I may not have the answers to all of your questions about those images before that date, and I do not know whether you will also be able to visit the evidence vault that same week.
Please let me know how you would like to proceed. I will reach back out once I have answers to your questions.
Thank you,
[Redacted]
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
From: [Redacted]
Sent: Tuesday, March 9, 2021 4:56 PM
To: Laura Menninger ; [Redacted]; [Redacted] (USANYS) <[Redacted]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Sent: Tuesday, March 9, 2021 4:56 PM
To: Laura Menninger ; [Redacted]; [Redacted] (USANYS) <[Redacted]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
That is the only excel spreadsheet indexing physical evidence that we have produced in discovery. That spreadsheet does not include every physical item currently in the FBI's custody related to this case. For example, the August 20, 2020 discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range SDNY_GM_00166007-SDNY_GM_00166043), but they are not contained in a spreadsheet.
As a courtesy, I have asked the FBI whether it would be possible to provide us with a similar excel index reflecting the physical evidence seized by the FBI's New York Office, though it may take some time to compile such an index.
Best,
[Redacted]
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
From: Laura Menninger
Sent: Tuesday, March 9, 2021 3:44 PM
To: [Redacted]; [Redacted] (USANYS) <[Redacted]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Sent: Tuesday, March 9, 2021 3:44 PM
To: [Redacted]; [Redacted] (USANYS) <[Redacted]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Thank you. Is that the only index of physical evidence available?
Laura A. Menninger | Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue | Denver, CO 80203
+1 303 831 7364 (Office)
lmenninger@hmflaw.com
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue | Denver, CO 80203
+1 303 831 7364 (Office)
lmenninger@hmflaw.com
From: [Redacted]
Sent: Tuesday, March 9, 2021 1:38 PM
To: Laura Menninger ; [Redacted] (USANYS) <[Redacted]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Sent: Tuesday, March 9, 2021 1:38 PM
To: Laura Menninger ; [Redacted] (USANYS) <[Redacted]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Counsel,
In advance of our call tomorrow, I wanted to send a copy of the attached index of physical items in FBI custody from the FBI-Miami office, which we previously produced to you as part of our August 21, 2020 discovery production. Also included in that August 21, 2020 production were scans of numerous items listed on the index. Those scans can be found within Bates range SDNY_GM_00172218-SDNY_GM_00173007. It may be useful to reference some of those items during our conversation tomorrow, so I wanted to make sure you were aware of them.
Best,
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
From: [Redacted]
Sent: Tuesday, March 9, 2021 2:03 PM
To: 'Laura Menninger' ; [Redacted] (USANYS) <[Redacted]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Sent: Tuesday, March 9, 2021 2:03 PM
To: 'Laura Menninger' ; [Redacted] (USANYS) <[Redacted]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Yes, that works for us, thank you very much. We can use the below dial-in:
Dial-in: [Redacted]
Code: [Redacted]
Code: [Redacted]
Best,
[Redacted]
[Redacted]
From: Laura Menninger
Sent: Tuesday, March 9, 2021 11:19 AM
To: [Redacted]; [Redacted] (USANYS) <[Redacted]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com ; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Sent: Tuesday, March 9, 2021 11:19 AM
To: [Redacted]; [Redacted] (USANYS) <[Redacted]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com ; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Good morning,
We are free at 1:30 p.m. ET / 11:30 a.m. MST tomorrow. Would that work? We are generally free thereafter, so please suggest another later time if not.
Thank you,
Laura
Laura
Laura A. Menninger | Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue | Denver, CO 80203
+1 303 831 7364 (Office)
lmenninger@hmflaw.com
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue | Denver, CO 80203
+1 303 831 7364 (Office)
lmenninger@hmflaw.com
From: [Redacted]
Sent: Tuesday, March 9, 2021 8:36 AM
To: Laura Menninger ; [Redacted] (USANYS) <[Redacted]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Sent: Tuesday, March 9, 2021 8:36 AM
To: Laura Menninger ; [Redacted] (USANYS) <[Redacted]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Good morning,
It would be helpful to have a call to discuss the requests contained in this letter. Are there times tomorrow when you would be available to speak, please?
Thank you,
[Redacted]
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
From: Laura Menninger
Sent: Monday, March 8, 2021 2:03 PM
To: [Redacted]; [Redacted] (USANYS) <[Redacted]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM'
Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Sent: Monday, March 8, 2021 2:03 PM
To: [Redacted]; [Redacted] (USANYS) <[Redacted]>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ; 'BOBBI C STERNHEIM'
Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Counsel –
Please see attached correspondence.
-Laura
Laura A. Menninger
Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Main 303.831.7364 FX 303.832.2628
lmenninger@hmflaw.com
www.hmflaw.com
Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Main 303.831.7364 FX 303.832.2628
lmenninger@hmflaw.com
www.hmflaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it may contain information that is confidential or legally privileged. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that you must not read this transmission and that any disclosure, copying, printing, distribution or use of any of the information contained in or attached to this transmission is STRICTLY PROHIBITED. If you have received this transmission in error, please notify the sender by telephone or return e-mail and delete the original transmission and its attachments without reading or saving it in any manner. Thank you.
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