May 18, 2021
Date for client to review highly confidential images at 500 Pearl Street
| Name | Type | Mentions | |
|---|---|---|---|
| Client | person | 39 | View Entity |
| FBI Team | person | 6 | View Entity |
EFTA00030084.pdf
This document is an email chain from March 2021 concerning discovery and evidence review in the US v. Maxwell case. The correspondence primarily involves Laura Menninger (defense counsel) and an Assistant United States Attorney, discussing the availability and indexing of highly confidential physical evidence and images held by the FBI. Delays in providing answers and access to evidence are noted, with discussions around FBI team availability and the completeness of existing evidence inventories.
Events with shared participants
Meeting in a room for sex
Date unknown • A room (hotel/private)
Sexual encounter charged by prosecutors
Date unknown • State where age of consent was 18
Client asked Jeffrey for help; Jeffrey initially refused but agreed based on friendship.
Date unknown • N/A
A client was arrested and held in custody at the MDC under conditions akin to solitary confinement, including being kept alone, lights on, not allowed to speak with counsel, denied shower for 72 hours, and having legal materials taken away.
Date unknown • MDC, jail
The speaker's client died at the MCC. The official cause of death is suicide, but the speaker is questioning this conclusion due to corrupted video evidence.
2019-08-10 • MCC
A scheduled visit with a client at the Metropolitan Detention Center.
Date unknown • Metropolitan Detention Center in Brooklyn
Foreign filing (SDAR) made disclosing foreign bank account.
2018-01-01 • USA
Execution of search warrant (Planned)
2019-08-12 • Little St. James
Start of communication with government
2019-08-14 • N/A
Civil Litigation
2015-01-01 • Various courts including 'this courthouse'
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