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.
Maxwell GPS
Request: 'Can you send me the GPS from Maxwell? I will adapt it for [Redacted].'
Discovery Production
Notification of discovery materials production in US v. Maxwell with attached cover letter.
Palm Beach Police Reports
Sender provides an attached PDF ('Palm_Beach_Police_Reports.pdf'), noting it is an unredacted version sourced from the FBI, distinct from other redacted formats they possess.
okay with you?
Here's the letter.
WBTW/Epstein
Sender expresses appreciation to the recipient for doing 'a ton of work' on 'both of these cases' (referencing WBTW and Epstein).
brief (initially)
Hi team – I’m going to send you the draft incorporating [Redacted]’s changes in about half an hour. Are you able to give it a quick read to make sure you’re comfortable with some of the alterations/additions? Thanks.
FW: Signed warrant
Requesting a stamped copy of the application and warrant with a mag number, noting Judge Parker sent a signed copy on June 30th.
draft letter
Attached, thanks.
USMS
Request regarding the pickup of security footage transported with Maxwell and the release of her personal property to defense counsel.
Pretrial Interview - Ghislaine Maxwell
Introduction of Maxwell's attorneys (Everdell and Cohen) to Pretrial Services to arrange an interview before the bail hearing.
Re: Pretrial Interview - Ghislaine Maxwell
I will handle this matter.
Pretrial Interview - Ghislaine Maxwell
Requesting information on how attorneys Everdell and Cohen can arrange a pretrial interview with their client Ghislaine Maxwell in advance of her bail hearing.
SDNY indictment
Notification of the arrest of the client (Maxwell) in Bradford, NH; provision of indictment and arrest warrant; notice of upcoming remote proceedings in NH.
detention memo
Here's what we filed, FYI. We'll address the circumstances of the arrest orally during the argument.
United States v. Maxwell, 20 Cr. 330 (AJN)
Submission of memorandum in support of detention for Ghislaine Maxwell. Mentions filing on ECF and submitting copy to NH Magistrate Judge.
Premises SW
Email attaching 'SDNY_Premises_Search_Warrant_Bundle_(revised).pdf'. The subject 'Premises SW' likely refers to 'Premises Search Warrant'.
bail memo
Discussion regarding the filing of the 'GM_detention_memorandum' in SDNY vs DNH and coordination with the magistrate judge.
detention memo
Sender provides the most recent version of a detention memo via attachment '2020-07-01,_GM,_detention_memo.docx'.
FW: Signed warrant
Requesting stamped copies of the warrant reflecting the docket number.
new draft
Transmission of attachment: Revised_Application_for_Maxwell_GPS_Combo_v2.docx
FW: Signed warrant
Your Signed warrant and application is attached.
RE: Signed warrant
Attaching exhibits to the affidavit to ensure they are saved in the Court file with the affidavit and warrant.
Corrected Maxwell Arrest Warrant
Requesting Judge Smith to sign a corrected arrest warrant for Maxwell because the previous version had the wrong year.
transcript
Email sending two PDF attachments: '2019-07-19,_Transcript.pdf' and '2019-06-19,_Transcript.pdf'.
RE: Application for Search Warrant
Sending revised affidavit correcting the date error; confirms call at 9:10 AM.
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