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USANYS (Redacted)

Person
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Relationships
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Documents
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Defense Counsel (Redacted)
Opposing counsel
1
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person CHRISTIAN EVERDELL
Opposing counsel
1
1
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No events found for this entity.
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As Sender
49
As Recipient
51
Total
100

RE: Maxwell

From: USANYS (Redacted)
To: USANYS (Redacted)

Excellent. Thanks for your careful handling.

Email
2021-06-07
Communication Source

RE: Maxwell

From: USANYS (Redacted)
To: USAEO (Redacted)

Discussion regarding closing the issue on a specific individual's conduct and noting a contractor is leaving CACI.

Email
2021-06-07
Communication Source

RE: Discovery Issues

From: USANYS (Redacted)
To: CHRISTIAN EVERDELL

Confirming connection for Tom Powers regarding USAfx account.

Email
2021-05-24
Communication Source

RE: Discovery Issues

From: CHRISTIAN EVERDELL
To: USANYS (Redacted)

Requesting USAfx account for Tom Powers to receive new discovery.

Email
2021-05-24
Communication Source

RE: Discovery Issues

From: USANYS (Redacted)
To: Laura Menninger, Chris...

Notifying of additional discovery production via USAfx and CD to MDC; attaching cover letter and spreadsheet.

Email
2021-05-20
Communication Source

RE: Discovery Issues

From: USANYS (Redacted)
To: Laura Menninger, Chris...

Update that paralegals are working on requests regarding files Maxwell cannot review at MDC.

Email
2021-05-11
Communication Source

RE: Discovery Issues

From: USANYS (Redacted)
To: CHRISTIAN EVERDELL

Responding to points #3-6 regarding missing attachments, metadata on seized devices, CART processing, and video conversions.

Email
2021-04-23
Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...

From: Laura Menninger
To: USANYS (Redacted)

Discussing logistics for Bronx view on April 12; raising issues about specific items (boxes, framed photo) that need to be moved to 500 Pearl; questioning 'missing items' and electronic surveillance formats.

Email
2021-04-07
Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...

From: USANYS (Redacted)
To: Laura Menninger

Providing Bronx warehouse address (2350 Lafayette Ave); confirming FBI availability for review.

Email
2021-04-07
Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...

From: USANYS (Redacted)
To: Laura Menninger

Providing revised spreadsheets; noting Marshals will bring Maxwell to MDC at 4:30pm daily; review scheduled 9:30am-4:30pm starting April 13th.

Email
2021-04-07
Communication Source

RE: Discovery Issues

From: CHRISTIAN EVERDELL
To: USANYS (Redacted)

Discussing hard drive delivery to MDC and potential involvement of Judge Nathan.

Email
2021-03-30
Communication Source

Discovery Issues

From: CHRISTIAN EVERDELL
To: USANYS (Redacted)

Detailed list of 7 legal discovery issues including missing attachments, metadata inconsistencies, and access to files for Maxwell.

Email
2021-03-29
Communication Source

Discovery Issues

From: CHRISTIAN EVERDELL
To: USANYS (Redacted)

Detailed list of 7 discovery issues including hard drive access for Maxwell, missing attachments (109k emails), metadata errors on Epstein devices (110k docs), and missing production numbers.

Email
2021-03-29
Communication Source

RE: Discovery Issues

From: USANYS (Redacted)
To: CHRISTIAN EVERDELL

Stating supervisors will not allow direct drive delivery to MDC; offering to join application to Judge Nathan.

Email
2021-03-29
Communication Source

Discovery Issues

From: CHRISTIAN EVERDELL
To: USANYS (Redacted)

Initial list of 7 discovery issues including hard drive access for Maxwell, missing attachments (109,000 emails), and metadata discrepancies.

Email
2021-03-29
Communication Source

Discovery Issues

From: CHRISTIAN EVERDELL
To: USANYS (Redacted)

Detailed list of 7 discovery issues including hard drive access for Maxwell, unreadable disks, missing attachments (109,000+), metadata issues (110,000+ docs), and missing Bates ranges.

Email
2021-03-29
Communication Source

RE: Discovery Issues

From: USANYS (Redacted)
To: CHRISTIAN EVERDELL

Detailed response to the 7 points raised. Discusses MDC restrictions on hard drives, explains metadata discrepancies on seized Epstein devices (carved/deleted files), and addresses Bates gaps.

Email
2021-03-29
Communication Source

RE: Discovery Issues

From: USANYS (Redacted)
To: CHRISTIAN EVERDELL

Follow-up specifically regarding point 7 (Bates gap), stating the omission was unintentional and offering immediate upload via FTP.

Email
2021-03-29
Communication Source

Discovery Issues

From: CHRISTIAN EVERDELL
To: USANYS (Redacted)

Detailed list of 7 discovery issues regarding hard drives, file formats, missing attachments, and metadata discrepancies.

Email
2021-03-29
Communication Source

Discovery Issues

From: CHRISTIAN EVERDELL
To: USANYS (Redacted)

Detailed list of 7 discovery issues including hard drive access for Maxwell, missing attachments, metadata errors on Epstein's devices, and production gaps.

Email
2021-03-29
Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...

From: USANYS (Redacted)
To: Laura Menninger

Response to defense requests; refusing to move all physical evidence to 500 Pearl; agreeing to exclude massage tables and cash from transport; discussing 2,100 highly confidential images.

Email
2021-03-27
Communication Source

Delivery/Task order no. 15JA5421F00000068

From: USANYS (Redacted)
To: REDACTED

Delivery of Task order for CACI commercial services under GS-25F-0131M.

Email
2021-03-24
Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...

From: Laura Menninger
To: USANYS (Redacted)

Stating previous proposal was inadequate; demanding physical evidence be moved to 500 Pearl; requesting laptops/devices be allowed; asking about 2,100+7 highly confidential images not previously shared.

Email
2021-03-22
Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...

From: USANYS (Redacted)
To: Laura Menninger

Explaining categories of highly confidential images (2,100 from devices, 3,400 from discs, 7 hard copies); explaining restrictions on obscene material (cannot duplicate, single laptop reviews).

Email
2021-03-16
Communication Source

RE: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Object...

From: USANYS (Redacted)
To: Unknown (Redacted)

Thanks. When you can would you mind sending us our proposed redactions to pages 1-128?

Email
2021-03-09
Communication Source

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