November 20, 2020
Defense provided a 4TB hard drive to the government to load the entire discovery production.
| Name | Type | Mentions | |
|---|---|---|---|
| Cohen & Gresser | organization | 34 | View Entity |
| US Attorney's office | organization | 220 | View Entity |
EFTA00011259.pdf
This document is an email chain between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in early 2021. Key issues include technical difficulties providing Maxwell with discovery materials at the MDC (CDs vs. Hard Drives), a request for an unredacted 2006 FBI report found on Epstein's devices, and missing pages from flight logs produced by pilot David Rodgers (specifically pages 1-27). The defense also questions the government about a Daily Beast article referencing a 'newly unsealed' affidavit regarding a cell-site simulator used to track Maxwell.
Events with shared participants
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
Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
2020-10-30 • Traverse City, Michigan
US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.
2021-05-14 • N/A
Preparation for trial: US Attorney requests records custodian to testify.
2021-10-22 • N/A
Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by federal agencies.
Date unknown • Southern District of Florida
Deferred Prosecution Agreement reached
2021-05-21 • New York
Filing of public letter regarding guards
2021-05-21 • New York
Significant batch of search warrant returns received by the US Attorney's office from the FBI.
2020-01-13 • New York
Receipt of a hard drive with another set of materials (date estimated based on 'this past week' from Feb 9).
2020-02-03 • New York
Filing of S2 superseding indictment.
Date unknown • Southern District of New York
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