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, 20 Cr. 330 (AJN) - Letter from MDC Legal C...
Submission of a letter from MDC legal counsel regarding the Maxwell case for Judge Nathan's review, noting it wasn't filed on ECF because MDC is not a party, but the Government does not object to public docketing.
RE: New drive for Maxwell
Discussing a 'track change' error in a letter to Judge Nathan and apologizing for inconvenience.
Re: New drive for Maxwell
Informing MDC that a replacement drive is being sent via FedEx because Maxwell dropped and broke her previous one. Requesting the broken drive be returned.
Maxwell
Requesting recipients review an attached Order from Judge Nathan regarding MDC legal filing a letter; requesting a call to discuss.
bail application
Notification that Ghislaine Maxwell's attorneys intend to file a new bail application. The AUSA notes it hasn't been filed yet and offers to keep Glassman updated.
Re: bail application
Thanks for the update
Efrain Reyes
Notification that Efrain Reyes died, possibly drug-related or in his sleep. Discussing whether his testimony was needed for Epstein/MCC matters.
Call tomorrow re Maxwell
Discussing Judge Nathan's order regarding Maxwell's confinement conditions and requesting a call to discuss strategy before the Thanksgiving holiday.
RE: Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
that works can call me at [Redacted] and will come down
RE: Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Confirms aim to arrive between 9am and 9:30am tomorrow morning.
N/A
Phone call referenced in the first line of the email ('Following up on our phone call just now')
Copy of production from PAE
Confirmation that PAE will make a new copy of a 1.2 million document production; request for recipient to coordinate getting a drive to PAE and asking PAE to send the drive to a redacted location.
Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
That's fine. Can come between 0600 am and 1200 pm.
Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
States a new hard drive with discovery is ready. Asks to bring both laptop and hard drive tomorrow instead of just laptop today.
Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Drop it off anytime between 600 am and 1200 pm.
Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Will do, thank you very much.
Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
AUSA requests to bring a laptop and charger for Ghislaine Maxwell to review discovery materials. Asks for drop-off time and confirms location (East Building, 29th St near 3rd Ave).
US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Notification that a hard drive with new discovery production is available for pickup. Notes a disclosure regarding a witness statement on page 5 of the attached letter. Mentions sending copies to MDC.
cover letter
Cover letter to PAE attached, thank you!
Re: Subpoena to Interlochen Center for the Arts
Confirming call time.
Re: Subpoena to Interlochen Center for the Arts
Jocks confirms Interlochen has no records of payments by Epstein or his entities. Notes they only keep tuition payment info for 7 years.
RE: Subpoena to Interlochen Center for the Arts
Follow up on inquiry from April 2020, asking for a call.
FW: EMail 1 of 2: EPSTEIN - [Redacted], signed applicatio...
Attached are the signed warrant materials.
Re: EMail 1 of 2: EPSTEIN - [Redacted], signed applicatio...
Attached are the signed warrant materials.
Re: Expert Witness
Confirming the 3:30 p.m. call and attaching CV and fee schedule.
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