March 09, 2021
Call scheduled to discuss requests in letter and attached index of physical items from FBI-Miami office
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted] (Assistant US Attorney) | person | 0 | View Entity |
| Laura Menninger | person | 591 | View Entity |
EFTA00030084.pdf
This document is an email chain from March 2021 concerning discovery and evidence review in the US v. Maxwell case. The correspondence primarily involves Laura Menninger (defense counsel) and an Assistant United States Attorney, discussing the availability and indexing of highly confidential physical evidence and images held by the FBI. Delays in providing answers and access to evidence are noted, with discussions around FBI team availability and the completeness of existing evidence inventories.
Events with shared participants
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
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
A stipulation was agreed upon by the defense and prosecution to allow Defense Exhibit A1 to be received as evidence at trial.
2021-12-17 • New York, New York
Pretrial Conference held before Judge Alison J. Nathan
2021-11-01 • SDNY
A Pretrial Conference was held via telephone regarding the case of Ghislaine Maxwell.
2021-10-21 • Telephone
Voir Dire held for Ghislaine Maxwell's trial. Jury selection began and was adjourned.
2021-11-16 • Courtroom
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