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.
[EXTERNAL EMAIL] - Testifying Witness 3500
Follow up regarding missing handwritten notes for interviews from 2006 needed for 3500 materials (Jencks Act disclosures) preparation for an upcoming deadline.
[Redacted] 3500
Transmission of an FBI 302 report and notes from a prior interview with a redacted individual.
3500 Cover Letter
Discussing a draft cover letter and where to include specific language about a redacted subject (possibly in the 3500 index footnote).
GM - [Redacted]
Discussing an attached FBI 302 report from 2006 regarding a former employee's notes and work hours.
US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Notification of additional discovery production sent via USAfx and physical CD sent to MDC for Ms. Maxwell.
Court Subpoena
Requesting a call regarding compliance with a subpoena served on the recipient's office in connection with an upcoming criminal trial in SDNY.
[EXTERNAL EMAIL] - photo project
Checking in on the photo sourcing project and asking if the spreadsheet will be ready in the next few days.
Defense powerpoint
Sending draft PowerPoint regarding defense closing, mentioning a 'fake photo' exhibit.
hot docs
Update on document review (FBI files, FedEx records), attachment of a household manual for an upcoming interview, and mention of Maxwell phone records.
Call with [Redacted]
Notes regarding a call. Key points include something being sold, recognition of a signature described as a 'scroll', and the destruction of notes.
3500
Request to add an attached email and call notes to a '3500 folder'.
To read on train 2
Email sending attachments of FBI interview reports (302s) and notes.
Redacted
Email correspondence containing an attachment named USGME00444198_native.pdf.
doc review
Requesting help reviewing a new batch of emails from the 'Epstein SW database' looking for 'hot docs'.
Epstein database
Sender noticed an item with subject 'joint defense agreement' (control number USGME00032574) in the Epstein search warrant database and avoided opening it to prevent privilege violation, asking the recipient to review it instead.
Local Criminal Rule 23.1
Notification regarding Judge Nathan's order on Local Criminal Rule 23.1 applying to attorneys associated with the case, including attorneys for witnesses.
Local Criminal Rule 23.1
Informing recipients about a recent order from Judge Nathan regarding Local Criminal Rule 23.1, applicable to counsel of record and associated attorneys in a criminal case.
Local Criminal Rule 23.1
Notification regarding a recent order from Judge Nathan concerning Local Criminal Rule 23.1, clarifying its application to attorneys associated with a case, such as attorneys for witnesses.
Local Criminal Rule 23.1
Notification regarding a recent order from Judge Nathan about Local Criminal Rule 23.1, applicable to attorneys associated with a case (including attorneys for witnesses).
SDNY Trial Subpoena
Sender thanks the Sergeant for a video conference meeting, attaches a trial subpoena for the SDNY case, and outlines plans to reconnect in early November 2021 for trial preparation via video. Mentions travel and hotel arrangements for testimony.
MCC guards
Discusses guards named by Noel for misconduct and a discrepancy in an interviewee's statement regarding Epstein's cellmate status compared to an OIG interview.
Epstein FOIA - OCME Report of Autopsy
Attached the OCME Report of Autopsy with boxes showing redactions.
Letter to AJN re prosecution team
Email transmitting an attachment titled '2020-10-07_GM_letter_to_Judge_Nathan_re_discovery_from_other_agencies_(FINAL).pdf'.
Joint/Separate
Email including attachments related to legal motions involving 'Thomas'
US v. Maxwell - Government Letter Due Today
Inquiry regarding potential redactions to a government letter concerning MDC conditions due to be filed with the Court.
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