Event Details

August 20, 2020

Description

Discovery production including search warrant returns listing physical items seized.

Participants (2)

Name Type Mentions
US Attorney's office organization 220 View Entity
Defense team organization 34 View Entity

Source Documents (1)

EFTA00020322.pdf

Email Correspondence Chain • 594 KB
View

This document is a chain of emails between Ghislaine Maxwell's defense counsel, Laura Menninger, and the US Attorney's Office (SDNY) regarding the logistics of reviewing physical and electronic evidence. The discussion focuses on arranging a secure location (500 Pearl Street) for Maxwell and her team to review 'highly confidential' materials, including thousands of images seized from Jeffrey Epstein's devices and residences, as well as physical evidence stored in an FBI warehouse. The defense raises concerns about access to laptops, the ability to compare physical and electronic evidence, and the specific handling of sensitive materials.

Related Events

Events with shared participants

Defense team investigators compiled dossiers on victims.

Date unknown • Not specified

View

Supreme Court creates new rule regarding 'reckless disregard' and vacates death penalty for Tison brothers.

Date unknown • Washington D.C. / Arizona

View

Court ruling declaring recordings inadmissible against President Kuchma.

2004-02-12 • Ukraine

View

Plea Agreement/Judgment

2007-01-01 • Florida

View

Investigation of prosecutors' families

Date unknown • Unknown

View

Jeffrey Epstein strikes a plea deal.

2007-01-01 • Florida

View

Defense filing deadline

2021-11-12 • N/A

View

Meetings with the defense team

Date unknown

View

Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.

2020-08-20 • US Attorney's Office

View

The USAO presents its plea proposal to the Defense Team, which makes a counteroffer.

2007-07-31

View

Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:36

Additional Data

Source
EFTA00020322.pdf
Date String
August 20, 2020

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event