AUSA (Redacted)

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Supervisory Deputy U.S. Marshal	Legal representative	1	1	View
person GHISLAINE MAXWELL	Prosecutor defendant	1	1	View

Date	Event Type	Description	Location	Actions
2021-04-27	N/A	Proffer meeting between the Client, her attorney Jennifer Beidel, and the US Attorney's Office.	Office of the United States...	View
2021-03-17	N/A	Projected operational travel to Durango, CO to interview a victim/witness regarding abuse by Epst...	Durango, CO	View
2020-11-12	N/A	Scheduled second interview/WebEx meeting regarding CBP topics.	WebEx	View
2020-11-12	N/A	Scheduled second proffer interview via WebEx.	WebEx	View
2020-10-12	N/A	Interview of victim/witness in the case against Ghislaine Maxwell	United Kingdom	View
2020-10-12	N/A	Travel by AUSA to the U.K.	United Kingdom	View
2020-10-07	N/A	First Proffer/Interview meeting between SDNY and Mr. [Redacted] (implied by 'nice seeing everyone...	Likely WebEx/Virtual	View
2020-10-07	N/A	First interview/meeting (inferred from Oct 8 email saying 'nice seeing everyone yesterday').	Likely WebEx/Virtual	View
2020-10-05	N/A	Processing of travel clearance (ECC) and OIA approval for an AUSA.	EOUSA / International	View
2020-02-04	N/A	Official foreign travel to Sweden	Sweden	View
2020-02-03	N/A	Interviewing and debriefing a witness (Jane Doe)	Stockholm, Sweden	View

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Fact Witness Travel Request - United States v. Ghislaine ...

From: AUSA (Redacted)

To: SDNY Victim/Witness Unit

Request for travel arrangements for a fact witness to appear at trial.

Form/memorandum

2021-11-08

Communication Source

RE: United States v. Nader

From: AUSA (Redacted)

To: Attorney (Redacted)

Thanking the recipient for speaking about the Nader case and sharing the 'Maxwell_Opinion.pdf' regarding a favorable opinion received yesterday.

2021-04-17

Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...

From: CHRISTIAN EVERDELL

To: AUSA (Redacted)

Confirming 11am meeting at warehouse on April 12.

2021-04-08

Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN)...

From: Laura Menninger

To: AUSA (Redacted)

Discussing logistics for Bronx warehouse view and 500 Pearl view. Raising issues about 'highly confidential' vs 'bulky' items, photography rights, and electronic surveillance files.

2021-04-07

Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN)...

From: AUSA (Redacted)

To: Laura Menninger

Detailed breakdown of 'Highly Confidential nude/partially nude images' (2,100 from devices, 3,400 from discs, 7 hard copies). Explains use of Cellebrite software.

2021-03-16

Communication Source

RE: United States v. Nader

From: Attorney (Redacted)

To: AUSA (Redacted)

Providing contact number 757-395-9043 to discuss the brief.

2021-02-11

Communication Source

United States v. Nader

From: AUSA (Redacted)

To: Attorney (Redacted)

Initial outreach from SDNY AUSA regarding a retroactivity issue litigated in US v. Nader, requesting a call.

2021-02-10

Communication Source

Discovery questions

From: AUSA (Redacted)

To: FBI (Redacted)

Detailed list of missing/requested discovery items including GJ transcripts, clean message pad scans, SW returns (NH/20 mag 6719), Sentinel file, CART paperwork, Reiter files, and seized device extractions (excluding nude images).

2020-08-18

Communication Source