Event Details
November 20, 2021
Description
Hard drive with discovery materials sent via FedEx to Laura Menninger's office in Colorado.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Laura Menninger | person | 591 | View Entity |
| USANYS | location | 26 | View Entity |
Source Documents (1)
EFTA00014655.pdf
This document contains an email chain from November 20, 2021, between the U.S. Attorney's Office (SDNY) and defense counsel for Ghislaine Maxwell (Laura Menninger and Jeff Pagliuca). The correspondence concerns the logistics of discovery production, including the shipment of hard drives containing witness materials to counsel in Colorado and to Maxwell at the MDC, as well as clarifications regarding Bates numbering errors. The emails provide specific FedEx tracking numbers for the shipments.
Related Events
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
A stipulation was signed agreeing that Government Exhibit 1009 may be received in evidence at trial.
2021-12-10 • New York, New York
A Pretrial Conference was held for Ghislaine Maxwell, with her present alongside her attorneys and AUSAs representing the government. Court reporters were also present.
2021-11-10 • Before Judge Alison J. Nathan (implied court location)
A pretrial conference was held for Ghislaine Maxwell.
2021-11-15 • Southern District of New York
The defense, led by Ms. Sternheim, delivers its opening statement in the criminal trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Southern District Court (implied)
The prosecution and defense agreed that Government Exhibit 1010 may be received in evidence at trial.
2021-12-17 • New York, New York
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
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