Event Details
April 12, 2021
Description
Evidence review at FBI Warehouse
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| Paralegal | person | 6 | View Entity |
| AUSA | organization | 30 | View Entity |
| Investigator | person | 9 | View Entity |
| CHRISTIAN EVERDELL | person | 625 | View Entity |
Source Documents (1)
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.
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A stipulation was signed agreeing that Government Exhibit 1009 may be received in evidence at trial.
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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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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.
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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.
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