November 09, 2020
Discovery production date (SDNY011).
| Name | Type | Mentions | |
|---|---|---|---|
| Defense team | organization | 34 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00028585.pdf
This document is an email chain between Ghislaine Maxwell's defense team (Cohen & Gresser; Haddon, Morgan & Foreman) and the US Attorney's Office (SDNY) regarding discovery disputes. The defense raises seven key issues, including over 109,000 emails missing attachments, metadata discrepancies on files extracted from Epstein's devices, and difficulties providing discovery materials to Maxwell at the MDC due to technical and bureaucratic limitations. The prosecution responds with technical explanations regarding FBI CART processes, 'carved' or deleted files lacking metadata, and the conversion of VHS/cassette tapes.
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
Supreme Court creates new rule regarding 'reckless disregard' and vacates death penalty for Tison brothers.
Date unknown • Washington D.C. / Arizona
Court ruling declaring recordings inadmissible against President Kuchma.
2004-02-12 • Ukraine
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
Plea Agreement/Judgment
2007-01-01 • Florida
Investigation of prosecutors' families
Date unknown • Unknown
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
Jeffrey Epstein strikes a plea deal.
2007-01-01 • Florida
Defense filing deadline
2021-11-12 • N/A
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