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: Application for Search Warrant
Judge reviewed materials; requests call at 9:10 AM; notes typo in paragraph 4 regarding Epstein's arrest date (stated as 2020).
Application for Search Warrant
Submitting application for search warrant and proposed warrant; offering agent availability to swear out warrant.
indictment review
Notification that an indictment for Ghislaine Maxwell in the Epstein case is being presented to the White Plains grand jury on Monday morning. The sender plans to send the draft for review later that day.
RE: grand jury
Requesting slides containing specific deposition excerpts from Ghislaine Maxwell regarding denial of massages and recruitment.
pros memo examples
Email sharing examples of prosecution memos via attachment.
RE: Subpoena to Interlochen Center for the Arts
Noting lack of response to previous inquiry.
RE: Call this week
Informing that she heard from a client who ordered a new phone and will provide a decision tomorrow.
Thomas - Draft Discovery Response
Sender asks for comments on a draft discovery response regarding Thomas.
RE: Call this week
Requesting a call to cell phone, noting potential for conference line before 3:00 EST.
RE: Call this week
Asking which number to call.
RE: Call this week
Confirming time works and asking if 3:00 works.
RE: Call this week
Inquiring if Allred or colleagues reached clients discussed last week regarding their views and reactions.
Re: Call this week
Providing conference line details. Code: 933571.
Call this week
Initial outreach from SDNY Epstein team to provide updates and discuss clients.
ESI review -- Epstein investigation
Requesting a meeting to discuss a question that came up during the review of ESI (Electronically Stored Information) in the Epstein investigation, as directed by PC chiefs.
RE: ESI review -- Epstein investigation
Agreeing to meet, noting availability except for a 'moot at 2'.
RE: ESI review -- Epstein investigation
Proposing 10:30 AM the following morning for the meeting.
RE: Subpoena to Interlochen Center for the Arts
Asking to confirm if production included all records of tuition payments by Epstein/entities for any students.
Additional discovery requests
Requesting check of FBI records for notes/reports responsive to items 1-13 in an attached letter from Noel's counsel. Explicitly states not to conduct new investigation.
MCC Discovery Response
Submission of response to defense discovery requests and original requests for review.
Subpoena to Interlochen Center for the Arts
Service of subpoena regarding Jeffrey Epstein and Ghislaine Maxwell.
FW:
Request to verify if the woman in the linked article was interviewed by the FBI and to provide the '302' (interview report) if true.
RE: [Redacted]
Attaching notes from the most recent interview along with the 302 form.
Redacted
Requesting notes from a recent meeting with a redacted individual for a memo being written.
Expedia subpoena
Requesting service of a subpoena to Expedia relating to Maxwell travel.
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