Assistant United States Attorney (Redacted)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Laura Menninger
|
Opposing counsel |
2
|
2 | |
|
person
CHRISTIAN EVERDELL
|
Opposing counsel |
2
|
2 | |
|
person
Redacted Recipient
|
Business associate |
2
|
2 | |
|
person
Recipient
|
Professional investigative |
1
|
1 | |
|
person
Clara Moran
|
Professional collaborative |
1
|
1 | |
|
person
USANYS Staff (Redacted)
|
Business associate |
1
|
1 | |
|
person
FBI Analyst (Redacted)
|
Professional collaboration |
1
|
1 | |
|
person
Jeff Pagliuca
|
Opposing counsel |
1
|
1 | |
|
person
Martin G. Weinberg
|
Opposing counsel |
1
|
1 | |
|
person
FBI
|
Legal representative |
1
|
1 | |
|
person
Redacted Recipient (USANYS)
|
Legal representative |
1
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Legal representative |
1
|
1 | |
|
person
Laura Menninger
|
Legal representative |
1
|
1 |
EFTA00032669.pdf
This document contains a chain of emails between Ghislaine Maxwell's defense team (Haddon, Morgan & Foreman; Cohen & Gresser) and the US Attorney's Office regarding the logistics of reviewing evidence for the case US v. Maxwell. The correspondence details disputes and arrangements for reviewing 'highly confidential' materials, including over 2,100 nude/partially nude images seized from Jeffrey Epstein's devices, as well as physical evidence stored at an FBI warehouse in the Bronx. Specific items discussed include massage tables, plaster busts of female torsos, a stuffed dog, cash held at Federal Plaza, and various electronic recording media.
EFTA00028183.pdf
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.
EFTA00027949.pdf
This document is an email chain between attorney Jack Scarola and an Assistant United States Attorney (SDNY) regarding the prosecution of Jeffrey Epstein. Scarola identifies a victim who was molested in Florida beginning at age 14 and received lingerie gifts from Epstein. The correspondence coordinates a potential meeting between federal investigators and the victim in Florida.
EFTA00026872.pdf
This document contains a series of email exchanges between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office regarding the logistics of reviewing discovery evidence in March and April 2021. The correspondence details disputes over the location of the review (FBI Bronx Warehouse vs. 500 Pearl Street courthouse), specifically concerning 'bulky' items such as massage tables, plaster busts, and framed art which the government refused to transport. Significant discussion focuses on the protocols for reviewing 'Highly Confidential' materials, including approximately 2,100 nude or obscene electronic images seized from Jeffrey Epstein's devices, which required specific viewing conditions on non-networked laptops due to their nature.
EFTA00024287.pdf
This document is an email chain from October 2019 between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney (SDNY) coordinating interviews for several Epstein victims. The correspondence discusses scheduling around a 'victims' meeting' on October 23, 2019, and visa/passport issues for a specific victim who was 'brought to the US by Epstein a number of times.' The emails also mention a set of sisters, one of whom had already been interviewed by the SDNY.
EFTA00021994.pdf
This document is an email chain from June 2021 between an Assistant US Attorney (SDNY) and a likely bank representative regarding JPMC account documents for Jeffery Epstein and Ghislaine Maxwell. The correspondence provides a summary table listing Maxwell's roles (President, Treasurer, Authorized Signer) for various entities including Hyperion Air, Freedom Air, and JEGE Inc. It also details a specific transaction from October 1999 where $18.3 million was transferred to Maxwell from the Financial Trust Company account, sourced from the sale of a JP Morgan money market fund.
EFTA00021532.pdf
This document is an email chain from August 2, 2019, between the US Attorney's Office (SDNY) and Defense Counsel regarding the Jeffrey Epstein case. The correspondence details a dispute over whether specific discovery materials, including statements to law enforcement and cell site data, should be filed under seal or publicly with redactions. The prosecution accuses the defense of violating a protective order by publicly filing sensitive exhibits, while the defense discusses logistical issues regarding getting the defendant's affidavit signed at the MCC without the legal team acting as witnesses.
EFTA00021434.pdf
This document is a series of emails from July 2019 between defense attorney Michael Bachner and the SDNY/FBI regarding the Epstein investigation. The correspondence coordinates a 'reverse proffer' meeting where the government intends to persuade Bachner's female client to cooperate to avoid potential arrest. Bachner explicitly notifies the government that his client intends to invoke her Fifth Amendment privilege if called to testify before a Grand Jury.
EFTA00020978.pdf
This document is a chain of emails between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office regarding various discovery disputes in early 2021. Key issues include technical difficulties with Maxwell accessing discovery on prison computers, requests for unredacted FBI reports from 2006 found on Epstein's devices, and clarification regarding 'missing' pages from flight logs produced by pilot David Rodgers (which the prosecution explains were re-numbered/included in a different file). The defense also raises concerns about a Daily Beast article referencing a search warrant affidavit, which the prosecution confirms was unsealed by the court in New Hampshire, not leaked by their office.
Representation of corporations
Referenced in the letter as a source of potential confusion.
Court reporter
Requesting someone reach out to Theresa Acosta to come to courthouse at lunch regarding Maxwell's deposition stipulation.
United States v. Ghislaine Maxwell -- [Redacted] opens
Motivational email announcing the opening of the trial, criticizing Florida prosecutors for not charging old cases, asserting Ghislaine Maxwell's guilt, and providing logistical details for court attendance.
United States v. Ghislaine Maxwell -- [Redacted] opens
Announcement regarding the opening of the Ghislaine Maxwell trial, logistical details for attendance, and a statement on the importance of the case and holding her accountable.
United States v. Ghislaine Maxwell -- [REDACTED] opens
Motivational email sent to SDNY staff regarding the opening of the Ghislaine Maxwell trial, emphasizing the pursuit of justice for crimes from 1994 and providing logistical details for attending court proceedings.
United States v. Ghislaine Maxwell -- [Redacted] opens
Motivational message regarding the start of the trial against Ghislaine Maxwell, asserting the pursuit of justice for crimes from 1994 and providing logistical details for court attendance.
United States v. Ghislaine Maxwell
Announcement regarding the opening of the trial, expressing confidence in the case and providing logistical details for attendance (courtroom numbers, times).
US v. Maxwell, 20 Cr. 330 (AJN) - Motion to Preclude
Submission of a letter motion to preclude cross-examination under seal.
United States v. Ghislaine Maxwell -- [Redacted]
Motivational message regarding the start of the Ghislaine Maxwell trial, emphasizing the pursuit of justice for crimes from 1994 and providing logistical details for court attendance.
United States v. Ghislaine Maxwell
Motivational email sent to SDNY staff the day before the Ghislaine Maxwell trial opening statements. It contrasts SDNY's willingness to prosecute old crimes with Florida prosecutors, outlines the core accusations against Maxwell, and provides logistical details for attending the trial opening at 40 Foley.
United States v. Ghislaine Maxwell - [Redacted] opens
Announcement of trial opening statements, logistical details for the courtroom, and a statement of purpose regarding holding Maxwell accountable for 1994 crimes.
US v. Maxwell, 20 Cr. 330 (AJN) - Anticipated order of wi...
Submission of a letter regarding the Government's anticipated order of witnesses, with a request to file it under seal.
United States v. Ghislaine Maxwell -- [Redacted] opens
Motivational email regarding the start of the trial, emphasizing the bravery of charging old crimes and the harm caused by Maxwell. Provides logistical details for courtrooms and timing.
RE: United States v. Ghislaine Maxwell -- [Redacted]
Reply wishing luck for the opening statements the next day and expressing hope for justice for the victims.
RE: [EXTERNAL] [Redacted]/Boies Articles
AUSA confirms speaking with David Boies and Sigrid McCawley. They stated reporting about their client giving press briefings is incorrect and they intend to comply with SDNY Local Rule 23.1.
Re: Expert Witness
Goodman replies attaching research articles on long-term memory for child sexual abuse experiences and offers to send her vita.
Expert Witness (inferred from reply subject)
Prosecutors for US v. Ghislaine Maxwell reaching out to discuss consulting and potentially testifying at the trial starting Nov 29, 2021.
Protective order for Rule 17(c) materials
Requesting agreement or redline on a draft protective order for Rule 17 subpoena materials, due to the Court by noon. Attachment includes 'GM' (Ghislaine Maxwell) in filename.
Epstein FOIA Updates
Informs regarding new FOIA requests following a Times article about Epstein's death. Discusses difficulty BOP is having contacting Mark Epstein and provides his and lawyer Stacey Richman's contact info.
Maxwell response re 17(c) subpoena
Attached is Maxwell's response to the motions to quash her Rule 17 subpoena.
US v. Maxwell, 20 Cr. 330 (AJN) - Proposed Redactions
Submission of proposed redactions referenced in the letter at Dkt. No. 486.
Opposition to motions to quash
Sender informs recipients about an attached defense response to motions to quash filed under seal. Mentions anticipation of seeking redactions for victims' private and identifying information.
Today's filings
Discussion regarding the docketing of redacted versions of briefings on birth certificates, GX-52, and a motion to quash. Proposal of filing procedure.
US v. Maxwell - Government Reply regarding GX 52
Submission of Government's reply brief regarding Government Exhibit 52 under seal.
Witness-3 - proposed redactions
Sending proposed redactions to supplemental filings and order regarding Witness-3.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity