Event Details
March 10, 2021
Description
Scheduled call between Defense and Prosecution to discuss evidence requests.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Laura Menninger | person | 591 | View Entity |
| USANYS | location | 26 | View Entity |
Source Documents (1)
EFTA00025196.pdf
This document is a chain of emails from March 8-9, 2021, between defense attorney Laura Menninger and the US Attorney's Office (SDNY) regarding the case US v. Maxwell. The correspondence concerns a request to view evidence, specifically discussing spreadsheets indexing physical evidence seized by the FBI from Jeffrey Epstein's residences in New York and the US Virgin Islands in 2019. The prosecutors note that while some evidence is indexed in Excel, other items like search warrant returns are not, and they mention specific Bates ranges for previously produced scans.
Related Events
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
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
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
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