April 12, 2021
Scheduled evidence review at FBI Bronx Warehouse and 500 Pearl Street.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| AUSA | organization | 30 | View Entity |
| Defense team | organization | 34 | View Entity |
EFTA00032669.pdf
This document contains a chain of emails between Ghislaine Maxwell's defense team (Haddon, Morgan & Foreman; Cohen & Gresser) and the US Attorney's Office regarding the logistics of reviewing evidence for the case US v. Maxwell. The correspondence details disputes and arrangements for reviewing 'highly confidential' materials, including over 2,100 nude/partially nude images seized from Jeffrey Epstein's devices, as well as physical evidence stored at an FBI warehouse in the Bronx. Specific items discussed include massage tables, plaster busts of female torsos, a stuffed dog, cash held at Federal Plaza, and various electronic recording media.
Events with shared participants
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
Plea Agreement/Judgment
2007-01-01 • Florida
Investigation of prosecutors' families
Date unknown • Unknown
Jeffrey Epstein strikes a plea deal.
2007-01-01 • Florida
Defense filing deadline
2021-11-12 • N/A
The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.
2007-01-01
Meetings with the defense team
Date unknown
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
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