Event Details
April 13, 2021
Description
Scheduled start of daily evidence review with Ghislaine Maxwell present.
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| marshals | person | 12 | View Entity |
| FBI | organization | 5131 | View Entity |
| AUSA | organization | 30 | View Entity |
| Defense team | organization | 34 | View Entity |
| four FBI agents | person | 15 | View Entity |
| Defense counsel | person | 578 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
EFTA00015753.pdf
This document contains a chain of email correspondence between Ghislaine Maxwell's defense team (Menninger, Everdell) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for case 20 Cr. 330. The discussions focus on scheduling physical evidence reviews at an FBI warehouse in the Bronx and electronic evidence reviews at the 500 Pearl Street courthouse. Key evidence items discussed include massage tables, plaster busts, cash, shredded paper, and thousands of 'highly confidential' nude or partially nude images seized from Jeffrey Epstein's devices and residences.
EFTA00026872.pdf
This document contains a series of email exchanges between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office regarding the logistics of reviewing discovery evidence in March and April 2021. The correspondence details disputes over the location of the review (FBI Bronx Warehouse vs. 500 Pearl Street courthouse), specifically concerning 'bulky' items such as massage tables, plaster busts, and framed art which the government refused to transport. Significant discussion focuses on the protocols for reviewing 'Highly Confidential' materials, including approximately 2,100 nude or obscene electronic images seized from Jeffrey Epstein's devices, which required specific viewing conditions on non-networked laptops due to their nature.
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