November 08, 2021
Delivery of supplemental 3500 production thumb drive to chambers.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Contractor | person | 0 | View Entity |
EFTA00009981.pdf
An email chain from November 2021 concerning the *US v. Maxwell* trial. Defense attorney Laura Menninger flagged missing witness materials (designated 3521-003). USANYS staff identified an indexing error where files were mislabeled during production. The prosecution team corrected the stamps on the documents and arranged to deliver a thumb drive with the supplemental 3500 material (witness statements) to the judge's chambers.
Events with shared participants
Receipt of hard drives from PAE containing productions 15 & 16.
2020-11-13 • PAE to USANYS Contractor
Proposed call to discuss the responsiveness review of Epstein Search Warrant (SW) returns.
2020-10-13 • Phone/Conference Call
Proposed meeting time to discuss discovery production issues.
2021-03-30 • Remote/Call
Coordination between USANYS and FBI regarding digital forensics files related to Epstein search warrants.
2020-07-13 • New York
Completion of file scanning/organization ('The beast has been slayed').
2019-08-27 • USANYS Office
Organization and scanning of MCC records related to Jeffrey Epstein.
2019-08-27 • USANYS Office (implied)
Hand-off of a physical letter regarding the Epstein case from a USANYS Paralegal to an FBI Agent.
2019-09-23 • Lobby of FBI building (NY)
Technical issue burning discovery DVDs due to McAfee antivirus software skipping files.
2020-08-05 • SDNY Office
Proposed Call or Meeting regarding Epstein
2018-12-07 • Unknown
FBI Agent dropped off four disks (1B-14, 1B 8-2, 1B 8-7, 1D-1) at USANYS office.
2021-04-07 • USANYS Office (Downstairs)
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