Event Details

April 12, 2021

Description

Planned visit by Defense team (Everdell, investigator, paralegal) to FBI Bronx Warehouse to inspect evidence.

Participants (5)

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

Source Documents (1)

EFTA00015770.pdf

Email Chain / Legal Correspondence • 1.16 MB
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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.

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Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.

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Service of a memorandum and any accompanying exhibits by email.

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MOTION in Limine to Exclude Evidence of Alleged Flight (Doc 388) filed by Ghislaine Maxwell.

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MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence (Doc 389) filed by Ghislaine Maxwell.

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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

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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)

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A pretrial conference was held for Ghislaine Maxwell.

2021-11-15 • Southern District of New York

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Event Metadata

Type
Unknown
Location
2350 Lafayette Ave, Bronx, NY
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-12-25 23:39

Additional Data

Source
EFTA00015770.pdf
Date String
2021-04-12

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