April 12, 2021
Planned visit by Defense team (Everdell, investigator, paralegal) to FBI Bronx Warehouse to inspect evidence.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense Investigator | person | 3 | View Entity |
| FBI agents | person | 38 | View Entity |
| AUSA | organization | 30 | View Entity |
| Defense Paralegal | person | 0 | View Entity |
| CHRISTIAN EVERDELL | person | 625 | View Entity |
EFTA00015770.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for the case *US v. Maxwell*. The correspondence details negotiations over the location of the review (500 Pearl St vs. FBI Bronx Warehouse), the transportation of specific physical evidence (including excluding 'bulky' massage tables and cash), and protocols for viewing 'highly confidential' and 'obscene' electronic images seized from Jeffrey Epstein's properties. The defense expresses concerns about missing items, the format of electronic surveillance, and the need for their client to meaningfully participate in the review.
Events with shared participants
The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.
2007-01-01
A stipulation was signed agreeing that Government Exhibit 1009 may be received in evidence at trial.
2021-12-10 • New York, New York
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
Service of a memorandum and any accompanying exhibits by email.
2021-01-25
A court proceeding in the case of United States of America v. Ghislaine Maxwell, with a list of all appearing parties and their legal representation.
2022-03-08 • New York, N.Y., Southern District of New York
MOTION in Limine to Exclude Evidence of Alleged Flight (Doc 388) filed by Ghislaine Maxwell.
2021-10-29 • SDNY
MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence (Doc 389) filed by Ghislaine Maxwell.
2021-10-29 • SDNY
A Notice of Appeal was filed on behalf of Ghislaine Maxwell, appealing the December 28, 2020 order.
2021-01-11 • United States District Court, Southern District of 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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event