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.
US v. Maxwell - Letter re Minor Victim-3
Submission of a letter regarding Minor Victim-3 in response to a court order, filed temporarily under seal to allow defense to seek redactions.
joint letter
Requesting the recipient to fill in data from the defense regarding juror questionnaires into an attached draft letter. Discussing formatting (charts vs bullet points) and timeline for sending to defense for review.
Daubert motion
Circulating Daubert motion for comments. Notes that Dietz section is done, Loftus section revising, and own section pending.
US v. Maxwell, 20 Cr. 330 (AJN)
Notification of supplemental production of testifying and non-testifying witness material via USAfx and hard drive delivery to MDC.
Blank/Redacted
Email containing attachments related to the Ghislaine Maxwell trial: '2021.11.03_Maxwell_RTC_[unredacted].docx' and '2021.11.03_Maxwell_verdict_sheet.docx'.
US v. Maxwell - Proposed RTC and Verdict Sheet
Submission of unredacted request to charge (RTC), Exhibit A, and verdict sheet. Notes that government will file redacted versions on ECF and defense seeks sealing of Exhibit A.
Updated CC letter
Sending updated CC letter for review with items marked in yellow; requests phone chat.
(Empty)
The email contains a legal citation 'Sines v. Kessler, 17 Civ. 72 (KNM) (W.D. Va.)' and includes an attachment titled '2021-11-03_Defense_Motion_for_Juror_Name_Reconsideration.pdf'.
RE: Redactions: Government motion in limine
Sending draft joint letter.
[EXTERNAL] RE: Redactions: Government motion in limine
Confirming Gov incorporated defense redactions. Opposing additional Gov redactions. Stating defense will file motions/exhibits.
RE: Redactions: Government motion in limine
Providing list of sealed/redacted exhibits including contact books, grand jury testimony, and photobooks.
RE: Redactions: Government motion in limine
Agreeing to call after sending second wave of materials.
US v. Maxwell, 20 Cr. 330 (AJN) - discovery and exhibits
Notification of additional discovery production via USAfx and arrangements for delivering materials to Ms. Maxwell at the MDC via CD or hard drive.
Rule 412
Attaching a copy of the Rule 412 motion filed under seal. Mentions a response will be filed Monday and a potential in camera hearing on Nov 5, 2021.
Redactions: Government motion in limine
Discussing mechanics of filing redactions. Sending versions of Gov motion in limine, defendant's opposition, and Gov reply. Listing sealed/redacted exhibits.
[EXTERNAL] RE: Redactions: Government motion in limine
Confirming redactions are consistent but objecting to Gov redactions for the record. Asking for next batch.
RE: Redactions: Government motion in limine
Confirming they will file first group then send next batch.
[EXTERNAL] RE: Redactions: Government motion in limine
Clarifying sequencing: waiting for Gov to file redacted response brief.
RE: Redactions: Government motion in limine
Confirming sequencing is correct.
[EXTERNAL] RE: Redactions: Government motion in limine
Stating they are filing response now. Asking for a quick call regarding joint cover letter logistics.
US v. Maxwell, 20 CR 330 (AJN) - Reply in support of Gove...
Submission of Government's reply in support of motions in limine and notification of upcoming public docket filing.
Rule 412 Motion
Sending redacted version of defense's memorandum of law regarding Rule 412 motion filed under seal; notifying of response deadline (Nov 1) and tentative hearing date (Nov 5); attaching Court Order regarding Nov 1 pretrial conference.
RE: discovery
Added, thanks!
reply brief
Discussing a 48-hour deadline set by Judge Nathan to file a reply brief regarding 'Omnibus Motions in Limine'. Specifically mentions needing a fact-check on statements regarding MV-4.
discovery
Requesting team to add materials saved at a specific location (redacted) to the next production.
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