MDC
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sophia Papapetru
|
Professional |
5
|
1 | |
|
person
Ms. Maxwell
|
Detainee facility |
5
|
1 | |
|
person
Defense counsel
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Court order | The Court issued an order directing the MDC to permit Ms. Maxwell access to a computer on weekend... | MDC | View |
EFTA00030868.pdf
This document is an email chain from January 2021 regarding the logistical coordination between the US Attorney's Office (SDNY), the FBI, and the Metropolitan Detention Center (MDC). The emails discuss the preparation and handoff of two hard drives containing legal discovery materials intended for Ghislaine Maxwell. An Assistant United States Attorney arranged for an FBI Special Agent to physically deliver the drives to the MDC.
EFTA00030861.pdf
This document is an email chain and legal correspondence between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. Defense attorney Christian Everdell lists eight specific issues, including the urgent need for a hard drive for Maxwell to review evidence in prison, missing subscriber info for AT&T documents, and specifically noting that the first 27 pages of flight logs produced by pilot David Rodgers ('Rodgers000001-000027') were missing. The defense also inquires about a Daily Beast article referencing a cell-site simulator affidavit that they believe was not properly unsealed.
EFTA00030562.pdf
This document is an internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated November 9, 2020. It confirms the readiness of the 'Sixth Production' of discovery materials for the defense in the 'US v. Maxwell' case, specifically mentioning the upload of iPhone data labeled 'NYC024318 1B71'. The email also discusses the creation of a specific index and drive for the MDC (Metropolitan Detention Center).
EFTA00030487.pdf
This document is an email chain from November 2020 between the US Attorney's Office (SDNY) and recipients likely within the BOP/MDC (Nicole McFarland, Sophia Papapetru). The discussion concerns a letter to Judge Nathan regarding Ghislaine Maxwell's confinement conditions. Specific complaints raised include a staff member potentially exposed to COVID-19 continuing to work, a staff member taking unauthorized photos of Maxwell in her cell, and Maxwell's deteriorating mental health due to sleep deprivation and constant surveillance.
EFTA00030430.pdf
An email chain from August 13, 2020, involving USANYS staff and James Margolin (PIO). They discuss a filing deadline regarding a defense motion to move Ghislaine Maxwell to general population or improve her access to discovery materials. Margolin highlights that Main Justice (OPA) and the Attorney General are closely monitoring the situation due to political pressure from Congressional Republicans regarding inmate safety, following the suicide of Jeffrey Epstein the previous summer.
EFTA00030386.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Bureau of Prisons/MDC officials regarding Ghislaine Maxwell's initial custody conditions from July 6 to July 13, 2020. The correspondence coordinates urgent legal calls for Maxwell ahead of deadlines set by Judge Nathan and her arraignment, with BOP officials noting she is receiving more access than typical inmates. The chain concludes with the prosecution seeking confirmation that Maxwell is housed in a single cell separated from other inmates for security reasons to include in a public filing.
EFTA00030083.pdf
An email from an Assistant US Attorney in the Southern District of New York to Ghislaine Maxwell's defense team regarding discovery production. The email confirms the production of materials related to victims not referenced in the specific indictment S1 20 Cr. 330 (AJN), pursuant to a court order from November 2020. The prosecutor requests an FTP link for transfer and notes that a CD copy will be sent to the MDC for Maxwell to review.
EFTA00029294.pdf
This document is an email thread from October 2021 involving Ghislaine Maxwell's attorney, Bobbi Sternheim, and government representatives (including Christian Everdell). Sternheim complains that legal materials (a hard drive and books) sent by the government via FedEx were delivered to the MDC on October 12, 2021, but had not been given to Maxwell as of October 14. The document includes screenshots of FedEx tracking information (Tracking #8166 1429 9130 and #8166 1429 9141) confirming delivery to Brooklyn, NY.
EFTA00029273.pdf
This document contains an email chain from November 2020 between an Assistant United States Attorney (SDNY) and staff at the Metropolitan Detention Center (MDC). The correspondence coordinates the physical delivery of a laptop and a hard drive containing new discovery materials to inmate Ghislaine Maxwell (Reg. No. 02879-509) to assist in her legal defense review. The emails confirm the drop-off location at the MDC East Building and schedule the delivery time.
EFTA00029238.pdf
This document is an email chain from April 8, 2021, initiated by Reuters correspondent Jonathan Stempel seeking comment from the government (likely SDNY/DOJ) regarding a letter from Ghislaine Maxwell's lawyers. Stempel asks about the DOJ's response to claims that disclosing prison condition details at MDC might poison the jury pool. Internal government emails show officials flagging the inquiry, noting it relates to a 'HIPAA issue,' and stating they declined to comment.
EFTA00029236.pdf
This document is an email dated April 8, 2021, from attorney Bobbi C. Sternheim regarding the case U.S. v. Maxwell. Sternheim is sending a courtesy copy of an ECF filing, specifically a reply letter concerning the MDC (Metropolitan Detention Center), to redacted recipients and co-counsel including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00028758.pdf
An email header document dated October 28, 2020, with the subject 'RE: laptop for MDC'. The correspondence involves the US Attorney's Office for the Southern District of New York (USANYS) and likely relates to logistical arrangements (a laptop) for the Metropolitan Detention Center, possibly concerning legal discovery or defense preparation for a detainee (contextually likely Ghislaine Maxwell given the date and agencies involved).
EFTA00028646.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (Cohen & Gresser; Haddon, Morgan & Foreman) and the US Attorney's Office (SDNY) regarding discovery production disputes in Spring 2021. Key issues include technical difficulties Maxwell faced in reviewing digital evidence at the MDC prison (specifically reading disks vs. hard drives), missing attachments for over 109,000 emails, and metadata discrepancies for 'carved' or deleted files recovered from Jeffrey Epstein's devices. The correspondence details the logistical back-and-forth regarding file formats, USAfx transfers, and the potential need for judicial intervention (Judge Nathan) to force the MDC to accept specific hard drives.
EFTA00028571.pdf
This document is a chain of email correspondence between Ghislaine Maxwell's defense team (Everdell, Menninger) and the US Attorney's Office (SDNY) regarding discovery disputes in Spring 2021. Key issues include the defense's inability to view certain files on prison computers, missing email attachments (over 109,000), and technical disputes over metadata for 'carved' or deleted files recovered from Jeffrey Epstein's electronic devices. The prosecution explains that metadata for deleted files was not recovered and that certain images (nude and non-nude) were seized from CDs in Epstein's residences rather than extracted by CART from devices.
EFTA00028049.pdf
This document is an email dated October 2, 2020, from an Assistant United States Attorney (SDNY) to a recipient at the MDC. The email notifies the recipient that a hard drive containing new discovery materials for Ghislaine Maxwell has been sent via FedEx. The sender explicitly requests that the recipient ensure the drive reaches Maxwell immediately upon arrival, noting that her defense attorneys have been complaining about delays in the delivery of these materials.
EFTA00027749.pdf
This document is an email chain from October 14-15, 2021, involving the U.S. Attorney's Office (USANYS) and defense counsel for Ghislaine Maxwell. Following a letter filed by defense attorney Bobbi Sternheim regarding legal mail at the MDC, Judge Nathan ordered the prosecution to respond by 5 PM on October 15. The emails depict the prosecution team scrambling to draft a response, coordinating with the BOP and a contact named Sophia at the MDC, and expressing frustration regarding the tight deadlines imposed by Judge Nathan.
EFTA00027424.pdf
This document is a Public Corruption Unit status update from November 6, 2020, regarding US v. Ghislaine Maxwell. It details her indictment, arrest in New Hampshire, and detention conditions, while noting ongoing discovery work and collaboration with USAO-SDFL and West Palm Beach Police. The report highlights significant investigative steps, including the pursuit of an interview with Prince Andrew via MLAT after he declined a voluntary interview, and discussions regarding a felony disposition for a redacted individual.
EFTA00025286.pdf
An internal email from an Assistant United States Attorney (SDNY) dated October 11, 2021, coordinating the production of legal discovery materials for the Ghislaine Maxwell ('GM') trial. The email lists specific items to be included on drives, such as witness lists, 3500 indices (Jencks Act material), and Government Exhibits (GX) with nudity redacted. It also references providing these materials to the defendant at the Metropolitan Detention Center (MDC).
EFTA00025282.pdf
This document is an email chain from October 2021 detailing complaints by Ghislaine Maxwell's defense attorney, Bobbi Sternheim, regarding conditions at the MDC. Sternheim alleges 'foul play' or a 'cover-up' regarding legal mail that went missing and reappeared with USPS markings despite being placed in an internal mailbox. Additional complaints include inadequate space and COVID safety during legal visits, denial of requests to see the Warden, and issues with food (receiving meat while on a vegetarian diet) and electricity.
EFTA00025219.pdf
A letter from the U.S. Department of Justice to Judge Alison J. Nathan updating the court on Ghislaine Maxwell's conditions of confinement at the Metropolitan Detention Center (MDC). The letter details her extensive access to discovery review (13 hours/day), attorney communications (25 hours VTC/week), and specific search protocols including strip searches and body scans. It also notes she was weighed on June 3, 2021, at 138 pounds, and receives wellness checks every 15 minutes at night.
EFTA00025218.pdf
This document is an email dated June 7, 2021, from an Assistant US Attorney (SDNY) to Ghislaine Maxwell's defense team (Bobbi Sternheim, Laura Menninger, Jeff Pagliuca). The prosecution is informing the defense that a letter regarding MDC (Metropolitan Detention Center) conditions is due to the Court that day and requests to know by 8:30 PM if the defense intends to seek any redactions to the attached document.
EFTA00025163.pdf
This document is an email chain from October 28-29, 2021, coordinating the production of discovery materials for defendant Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The materials include a CD containing scans of '1 bound black address book marked Government Exhibit 52' and '2 stapled handwritten set of documents on yellow legal pad paper,' originally provided by a member of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails confirm the burning of the disc and the drafting of cover letters for the transfer.
EFTA00025057.pdf
An email dated October 26, 2021, from an Assistant US Attorney (SDNY) to defense counsel regarding the case US v. Maxwell. The email serves as a transmittal notice for additional discovery materials and witness indices (testifying and non-testifying) sent via USAfx. It also coordinates the physical delivery of these materials (via CD or hard drive) to Ghislaine Maxwell at the Metropolitan Detention Center (MDC).
EFTA00025015.pdf
This document is an email chain from January 2021 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and BOP officials regarding legal access at the MDC. Sternheim requests permission to hand-deliver time-sensitive legal documents due to postal delays ahead of a January 25th filing deadline. The BOP official denies the request, citing policies requiring standard mail processing and a ban on visitors (likely due to COVID-19 protocols). The emails also confirm a schedule for Video Teleconferences (VTCs) for the week.
EFTA00024992.pdf
This document is an email chain from January 2021 involving defense attorney Bobbi Sternheim and government/MDC officials regarding Ghislaine Maxwell. Sternheim urgently requests that time-sensitive legal mail delivered to the MDC be provided to Maxwell immediately for review over the Martin Luther King Day weekend. The correspondence also includes a request for Maxwell to have access to a government-provided laptop to review discovery materials, arguing that MDC computers are insufficient for her defense.
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