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.
review protocol
Email transmitting an attachment titled '2020.10.19_Epstein_devices_responsiveness_review_protocol_-_image_&_video_files.docx'.
SOL
Requesting review of a draft before sending it to 'the chiefs' either late that night or early the next morning.
US v. Maxwell - discovery production
Notification regarding additional discovery production ready to be sent, requesting an FTP link for transfer.
Maxwell motions 1 of 3
Transmission of legal filings including a zip file and a cover letter to Judge Nathan regarding pretrial motions.
RE: Discovery Requests
Government response to defense concerns regarding discovery hard drives, metadata, flight log pages, and unsealed warrants.
Maxwell drive delivery Monday 1/11
Requesting coordination for FBI to deliver two new drives for Ghislaine Maxwell to the MDC.
Maxwell drive delivery Monday 1/11
Arranging FBI delivery of two new drives to MDC for Ghislaine Maxwell.
RE: Request re Ghisliane Maxwell
Follow-up asking if it is acceptable for defense to deliver the new drive from the US Attorney's office to the MDC today.
RE: Request re Ghisliane Maxwell
Acknowledging the denial: 'Thanks very much and sorry I missed your response.'
RE: Request re Ghisliane Maxwell
Denying the request: 'No, unfortunately not. It would have to come from your office.'
RE: Request re Ghisliane Maxwell
Follow up email asking if it would be acceptable for defense to deliver the drive.
Re: Maxwell drive delivery Monday 1/11
Informing that FBI agreed to deliver two new drives from office to MDC for Ghislaine Maxwell on Jan 11th.
Discovery Requests
Defense request for status of hard drives for Maxwell, unredacted FBI reports, missing flight log pages (Rodgers), and clarification on Daily Beast article.
Request re Ghisliane Maxwell
Explanation that defense counsel requested a new drive for discovery material because Maxwell couldn't view the CD. Requesting permission for defense counsel to pick up the drive and hand-deliver it to MDC so Maxwell can review materials over the weekend.
Unknown (Header redacted)
Providing contact info for defense counsel and status update on discussions.
Request re Ghisliane Maxwell
Request regarding logistics for delivering discovery material on a hard drive to Ghislaine Maxwell at the MDC. Defense counsel offered to pick up the drive and deliver it personally to ensure Maxwell can review it over the weekend.
Request re Ghisliane Maxwell
Requesting permission for defense counsel to hand-deliver a new discovery drive to MDC because the inmate could not view the CD, and AUSA staff was unavailable to deliver it before the weekend.
Check in
Emailed on Monday to check in and have not heard back.
interlocutory appeals
Email containing attachment 'Maxwell_Brief_re_Interlocutory_Appeals.pdf'.
Disparities in Counsel and Discovery Access for Ghislaine...
Detailed overview of Judge Engelmayer's order to explain why Maxwell has better accommodations than Rivera. Includes comparison table of access hours.
Maxwell discovery production
Notification that a CD containing a small corrected production of discovery to Maxwell is being sent via FedEx, with cover letters attached.
US v. Maxwell, 20 CR. 330 (AJN) - replacement discovery m...
Notification regarding inadvertent incorrect Bates numbering on recent productions and the provision of corrected documents via attachment and disc to the MDC.
Discovery production for Maxwell
Notification that a new disc containing discovery production for Ghislaine Maxwell is being sent via FedEx, with cover letters attached.
Extradition
Here you go – please feel free to edit
RE: New drive for Maxwell
Discussing a 'track change' error in a letter to Judge Nathan and apologizing for inconvenience.
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