Event Details

August 21, 2020

Description

Discovery production including scans of items and index from FBI-Miami office.

Participants (2)

Name Type Mentions
US Attorney's office organization 220 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

EFTA00028183.pdf

Email Correspondence / Legal Discovery • 260 KB
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This document is a chain of emails between the U.S. Attorney's Office (SDNY) and defense counsel for Ghislaine Maxwell (Laura Menninger) from March 2021. The correspondence concerns the scheduling of a review of 'highly confidential images' and physical evidence at 500 Pearl Street, as well as the production of indices listing items seized by the FBI from Jeffrey Epstein's residences in New York and the Virgin Islands in 2019. The prosecutor clarifies which items are indexed in spreadsheets versus search warrant returns and coordinates a phone call to discuss these matters.

Related Events

Events with shared participants

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An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.

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In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.

Date unknown

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An ongoing privilege review of electronically stored information is being conducted.

Date unknown

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Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.

2019-08-19 • Southern District of New York

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Villafaña attempted to obtain computer equipment that was missing from Epstein's home.

Date unknown • Palm Beach

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Cross-examination of a witness named Jane.

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:01

Additional Data

Source
EFTA00028183.pdf
Date String
2020-08-21

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