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Defense Counsel (Everdell, Cohen, Menninger, Pagliuca, Sternheim)

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United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) - Di...

From: Damian Williams (Unite...
To: Defense Counsel (Everd...

Cover letter for discovery production including JPMC records, phone records, and other records, with notes on confidentiality designations.

Letter
2021-11-23
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Audrey Strauss (United...
To: Defense Counsel (Everd...

Notification of potential Rule 404(b) evidence regarding Maxwell providing other men access to women, and disclosure of a witness employed by Epstein in 2005-2006.

Electronic mail / letter
2021-10-12
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...
To: Defense Counsel (Everd...

Notice of expert testimony regarding FBI forensic examiner Stephen [Redacted] and request for reciprocal discovery.

Letter / electronic mail
2021-09-15
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: U.S. Department of Jus...
To: Defense Counsel (Everd...

Production of discovery materials including files from Epstein's NY residence, electronic devices, Missouri records, JPMorgan Chase return, and an Oxford letter.

Letter
2021-08-05
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...
To: Defense Counsel (Everd...

Production of discovery materials including FBI metadata, Missouri records, JPMorgan records, and an Oxford letter.

Letter
2021-08-04
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Audrey Strauss (U.S. A...
To: Defense Counsel (Everd...

Cover letter for discovery production of photographs (Bates SDNY_GM_02753399 - 02753431) designated as confidential.

Letter
2021-05-03
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) - Ex...

From: United States Attorney...
To: Defense Counsel (Everd...

Notice that the Government may call Dr. Lisa Rocchio as an expert witness regarding trauma and grooming; request for reciprocal discovery.

Letter/email
2021-04-23
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Audrey Strauss
To: Defense Counsel (Everd...

Production of discovery materials (one photograph) designated as confidential.

Letter
2021-04-14
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Audrey Strauss
To: Defense Counsel (Everd...

Response to defense's March 8 request for FOIA documents and FBI-NY involvement materials.

Letter
2021-03-29
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: U.S. Attorney's Office...
To: Defense Counsel (Everd...

Production of discovery materials (photographs and documents from victims not referenced in indictment) pursuant to Nov 18, 2020 court order.

Letter (electronic mail)
2021-03-12
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: U.S. Department of Jus...
To: Defense Counsel (Everd...

Response to defense letters regarding discovery obligations and conditions of confinement.

Letter
2020-10-08
Communication Source

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