March 10, 2021
Scheduled call between Prosecution and Defense counsel at 1:30 PM ET.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| Laura Menninger | person | 591 | View Entity |
EFTA00028183.pdf
This document is a chain of emails between the U.S. Attorney's Office (SDNY) and defense counsel for Ghislaine Maxwell (Laura Menninger) from March 2021. The correspondence concerns the scheduling of a review of 'highly confidential images' and physical evidence at 500 Pearl Street, as well as the production of indices listing items seized by the FBI from Jeffrey Epstein's residences in New York and the Virgin Islands in 2019. The prosecutor clarifies which items are indexed in spreadsheets versus search warrant returns and coordinates a phone call to discuss these matters.
Events with shared participants
A stipulation was signed agreeing that Government Exhibit 1009 may be received in evidence at trial.
2021-12-10 • New York, 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
The defense, led by Ms. Sternheim, delivers its opening statement in the criminal trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Southern District Court (implied)
The prosecution and defense agreed that Government Exhibit 1010 may be received in evidence at trial.
2021-12-17 • New York, New York
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
A stipulation was agreed upon by the defense and prosecution to allow Defense Exhibit A1 to be received as evidence at trial.
2021-12-17 • New York, New York
Pretrial Conference held before Judge Alison J. Nathan
2021-11-01 • SDNY
A Pretrial Conference was held via telephone regarding the case of Ghislaine Maxwell.
2021-10-21 • Telephone
Voir Dire held for Ghislaine Maxwell's trial. Jury selection began and was adjourned.
2021-11-16 • Courtroom
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