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.
Re: Expert Witness
Scheduling a call for 3:30 p.m. the following day and providing conference line details.
Re: Expert Witness
Initial inquiry regarding availability to testify at the trial of United States v. Ghislaine Maxwell.
Re: Expert Witness
Confirming availability and offering to send CV and fee schedule.
RE: Application for Search Warrant
Request to flatten PDFs and resend for Judge review.
RE: Application for Search Warrant
Resubmission of flattened PDFs and correction of Judge's name (Wang instead of Nathan).
Application for Search Warrant
Initial submission of search warrant application, exhibits, and proposed warrant for Judge Wang.
Confirming FBI numbers for Epstein devices
Requesting confirmation of FBI 1B, barcode, and CART numbers for electronic devices listed in warrants for the Epstein/Maxwell cases before providing a chart to defense attorneys.
Maxwell - new discovery production
Notification that a drive with additional discovery materials for Ghislaine Maxwell is being sent to the MDC via FedEx. Request for confirmation when it is given to Maxwell.
Epstein Image/Video File Review Protocol
Instructions for reviewing image and video files from Epstein's devices, including attachments of warrants and protocols, and assigning specific devices to the FBI team.
Re: Image/Video file review for Maxwell case
FBI agent replies stating they were out of office and will be out for the week, but offers a call to discuss logistics.
RE: Image/Video file review for Maxwell case
Follow-up requesting a call over the weekend to prepare for Monday morning review.
Image/Video file review for Maxwell case
AUSA contacting FBI agent to coordinate review of images/videos from Epstein's devices for the Maxwell case discovery.
RE: [EXTERNAL EMAIL] - Images from Epstein devices
Expressing gratitude for the 'extraordinary effort' in processing the devices.
[EXTERNAL EMAIL] - Images from Epstein devices
Update on forensic processing: 'done with all but 5 or 6 machines.' Promising delivery of available data by the next afternoon.
Unknown (Original thread)
Inquiry about timing for receiving images from Epstein devices seized in New York and Virgin Island searches.
scheduling order
Attached, thanks.
Ghislaine Maxwell - new discovery production
Notification that a new drive containing additional discovery for Ghislaine Maxwell is being sent via FedEx. The sender requests the recipient ensure it reaches Maxwell promptly to avoid complaints from her attorneys regarding delays.
Request
Requesting immediate availability of roughly 40,000 non-nude/non-Highly Confidential images for Ms. Maxwell to review.
RE: Request
Confirming the office is processing the images and working with the FBI to transport a laptop to the MDC for review, noting it will take a few days due to file volume.
filing
Request for review of attached final version of an ex-parte discovery letter.
RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Submission of a supplemental letter requested to be filed ex parte and under seal pursuant to Judge Nathan's Sep 15 memo endorsement.
RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Attached memo endorsement signed by Judge Nathan to remain temporarily under seal; request for confirmation of receipt.
US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Submission of a letter pursuant to Federal Rule of Criminal Procedure 16(d)(1) requested to be filed ex parte and under seal.
US v. Maxwell, 20 Cr. 330 (AJN) - proposed redactions
Submission of agreed-upon proposed redactions to defense letters dated August 24, 2020, pursuant to Court Order dated September 2, 2020.
Stay motion
Attached is the plaintiff's opposition to the stay.
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