MDC (Metropolitan Detention Center)
LocationRelationship Network
EFTA00038199.pdf
This document is an email chain from November 5-10, 2020, involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit. The correspondence coordinates a visit to the Metropolitan Detention Center (MDC) to review a laptop, referencing Case Number 50D-NY-3027571. It notes that an FBI Special Agent retained the computer after the November 6th visit and discusses scheduling a follow-up viewing.
EFTA00038105.pdf
This document is an FBI email chain from October 2020 regarding the 'Maxwell investigation.' Squad C-20 requested two volunteer agents to transport digital evidence (laptop and hard drive) to the Metropolitan Detention Center (MDC) to allow Ghislaine Maxwell and her defense team to review discovery materials. Special Agent Conroy and another redacted agent volunteered for the assignment.
EFTA00032001.pdf
An email chain from June 10, 2021, regarding legal discovery materials for Ghislaine Maxwell at the Metropolitan Detention Center (MDC). MDC staff member Sophia informed USANYS (Maurene) that a disc provided to Maxwell was scratched and unreadable. USANYS contractors subsequently burned a replacement disc to be sent to the facility.
EFTA00031407.pdf
This document is an email thread from August 2020 between staff and contractors at the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns the logistics of providing discovery materials (letters and digital files) to the Metropolitan Detention Center (MDC) regarding Ghislaine Maxwell. Technical issues with McAfee software preventing the burning of DVDs are noted, leading to alternative arrangements for transferring files to defense counsel.
EFTA00030876.pdf
This document is an email chain from January 2021 between the US Attorney's Office (SDNY) and likely MDC staff or defense counsel. It coordinates the logistical delivery of 'two new drives' for Ghislaine Maxwell at the Metropolitan Detention Center (MDC). An FBI Special Agent was utilized to transport the materials from the SDNY office (referred to as 1SA/1 St. Andrew's Plaza) to the detention facility.
EFTA00030550.pdf
An email dated October 20, 2020, from an Assistant United States Attorney (SDNY) to a redacted recipient (likely at the MDC). The email coordinates the delivery of a hard drive containing new discovery materials for Ghislaine Maxwell via FedEx and requests confirmation upon delivery to the defendant.
EFTA00030526.pdf
This document is an email chain from October to November 2020 between US Attorney's Office (SDNY) staff and other legal personnel regarding the provision of a 'clean' laptop to Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The laptop was requested to allow Maxwell to review discovery materials (PDFs, Word docs, etc.) due to accessibility issues, citing the Michael Avenatti case as a precedent. The emails confirm that the MDC Warden approved the request and discuss the logistics of purchasing and preparing the device within Bureau of Prisons (BOP) regulations.
EFTA00029025.pdf
This document is a chain of emails from September 2020 between the US Attorney's Office (SDNY) and contractors regarding the discovery process in the US v. Epstein/Maxwell case. The correspondence details the technical logistics of uploading roughly 40,000 files (300GB), labeled as 'Images Seized During Search', to the Relativity database. Key topics include handling native file formats (Excel/Text), verifying if Ghislaine Maxwell can open these files on BOP computers at the MDC, and managing confidential stamping for the production. References are also made to productions involving Deutsche Bank and JPMorgan.
EFTA00028585.pdf
This document is an email chain between Ghislaine Maxwell's defense team (Cohen & Gresser; Haddon, Morgan & Foreman) and the US Attorney's Office (SDNY) regarding discovery disputes. The defense raises seven key issues, including over 109,000 emails missing attachments, metadata discrepancies on files extracted from Epstein's devices, and difficulties providing discovery materials to Maxwell at the MDC due to technical and bureaucratic limitations. The prosecution responds with technical explanations regarding FBI CART processes, 'carved' or deleted files lacking metadata, and the conversion of VHS/cassette tapes.
EFTA00026713.pdf
This document is an email thread between an Assistant U.S. Attorney for the Southern District of New York and staff at the Metropolitan Detention Center (MDC) regarding the protocol for delivering a hard drive containing discovery materials to inmate Ghislaine Maxwell. The conversation, spanning August 5-13, 2020, covers the requirements for mailing the drive (etching, authorization memo, password protection) and confirms the delivery of the package via FedEx.
EFTA00026711.pdf
This document is an email chain from August 2020 between an Assistant U.S. Attorney (SDNY) and staff at the Metropolitan Detention Center (MDC). The correspondence coordinates the delivery of discovery materials (hard drives) to inmate Ghislaine Maxwell. The emails discuss protocols for mailing hard drives, including etching requirements, authorization memos, and password protection policies.
EFTA00023768.pdf
This document is a discovery request letter from attorney Jason E. Foy, representing Tova Noel (a guard charged in relation to Jeffrey Epstein's death), to the US Attorney's Office. The letter demands 31 specific items, including Noel's personnel files, SHU logs from the time of Epstein's death (August 2019), surveillance records of broken cameras, and internal memos regarding Epstein's need for a cellmate. It also notably asks for the identity of the author of a specific 4Chan message and records related to other inmate deaths at the MDC.
EFTA00020526.pdf
This document is an email chain from January 2021 between the US Attorney's Office (SDNY) and MDC staff regarding the delivery of legal discovery materials (hard drives) to Ghislaine Maxwell. The FBI assisted in transporting the drives. The delivery was delayed because the paralegal responsible for logging the drives was absent, and when delivery was attempted, Maxwell was occupied with a Video Teleconference (VTC).
EFTA00018262.pdf
This document is an email dated October 29, 2020, from an Assistant United States Attorney at the Southern District of New York to a redacted recipient. The email notifies the recipient that a CD containing replacement discovery files for Ghislaine Maxwell has been sent to the Metropolitan Detention Center (MDC) via FedEx overnight delivery.
EFTA00015957.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Bureau of Prisons/MDC officials regarding Ghislaine Maxwell shortly after her arrest in July 2020. Key topics include scheduling urgent legal calls for her defense counsel (Mr. Everdell) ahead of deadlines and her arraignment, establishing a standing 10:00 AM call schedule, and confirming her housing conditions (solitary cell and separate exercise) for court filings. BOP officials note that Maxwell was receiving significantly more legal access (2-hour afternoon calls plus morning calls) than typical inmates.
DOJ-OGR-00000852.jpg
This document is a court docket sheet from late 2020 detailing procedural updates in the case USA v. Ghislaine Maxwell. Key events include the dismissal of an appeal by the Second Circuit, extensions of discovery deadlines, and disputes over the disclosure of materials and Maxwell's conditions of confinement at the MDC. Judge Nathan issued orders requiring the parties to confer regarding Maxwell's request for Warden Heriberto Tellez to address her detention concerns.
DOJ-OGR-00020691.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings from November 13 to November 15, 2021. It details procedural orders regarding jury questionnaires and voir dire logistics (including COVID protocols), the filing of transcripts for previous conferences, and a sealed document. It also lists correspondence from both the prosecution (regarding exhibits) and the defense (regarding late disclosures to the MDC).
DOJ-OGR-00020682.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings from November 1-3, 2021. It details a pretrial conference where Maxwell was present and remanded, as well as various filings including motions for reconsideration regarding bond and juror disclosure. The Judge also issued orders regarding voir dire instructions and scheduled a hearing for November 10, 2021, to discuss evidentiary rules (Rule 412 and 702/Daubert).
DOJ-OGR-00020510.jpg
This document is a court docket sheet from the case against Ghislaine Maxwell, covering filings between February 4, 2021, and March 1, 2021. It details various legal maneuvers, including Maxwell's third motion for bond, motions for a bill of particulars, and disputes regarding her confinement conditions at the MDC. The docket also records correspondence between the defense (Cohen, Sternheim, Everdell) and the prosecution (Comey, Moe, Pomerantz) addressed to Judge Alison J. Nathan, as well as the sealing of multiple documents.
DOJ-OGR-00002340.jpg
This document is page 2 of a legal filing by Ghislaine Maxwell's defense counsel, Bobbi C. Sternheim, filed on February 1, 2021. It details severe technical difficulties Maxwell faces in reviewing terabytes of discovery material at the MDC, including frequent computer crashes, slow processing, and damaged hard drives allegedly mishandled by staff. The filing also alleges that Maxwell is subjected to stricter isolation than other inmates, physical and psychological abuse by guards, and reprisals for reporting mistreatment.
DOJ-OGR-00002046.jpg
This is a character reference letter filed on December 14, 2020, as part of Case 1:20-cr-00330-AJN. The redacted author expresses shock at Ghislaine Maxwell's arrest, claims never to have witnessed inappropriate behavior, and argues strongly for her release on bail so she can prepare her defense for a trial anticipated in July 2021.
DOJ-OGR-00001837.jpg
A legal letter from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the detention conditions of Ghislaine Maxwell. The letter disputes the government's portrayal of her confinement, alleging mistreatment including the deletion of legal emails, lack of hygiene supplies during quarantine, unauthorized photography of her cell, and lack of medical communication regarding COVID-19 exposure.
DOJ-OGR-00020117.jpg
This document is page 14 of a defense motion filed on December 23, 2020, arguing for Ghislaine Maxwell's release on bail. The defense argues that flight risk concerns regarding the UK and France are overstated and that the recent arrest of associate Jean-Luc Brunel in France diminishes her incentive to flee there. Additionally, the motion highlights a COVID-19 surge at the MDC (113 cases) and restrictive prison conditions, including mouth inspections and potential suspension of legal calls, as further justification for bail.
DOJ-OGR-00002905.jpg
This document is page 5 of a legal filing (Case 1:20-cr-00330-PAE) dated April 6, 2021, addressing the confinement conditions of the defendant (Ghislaine Maxwell). It details that her meals are heated in thermal ovens and defends the quality of tap water at the MDC, noting that staff drink the same water and bottled water is provided during maintenance. The filing also reports on the defendant's health, stating she is weighed weekly (fluctuating between 130s and 140s lbs), has a normal BMI, has not experienced hair loss, and is fully vaccinated against COVID-19.
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