Assistant United States Attorney (Redacted)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Laura Menninger
|
Opposing counsel |
2
|
2 | |
|
person
CHRISTIAN EVERDELL
|
Opposing counsel |
2
|
2 | |
|
person
Redacted Recipient
|
Business associate |
2
|
2 | |
|
person
Recipient
|
Professional investigative |
1
|
1 | |
|
person
Clara Moran
|
Professional collaborative |
1
|
1 | |
|
person
USANYS Staff (Redacted)
|
Business associate |
1
|
1 | |
|
person
FBI Analyst (Redacted)
|
Professional collaboration |
1
|
1 | |
|
person
Jeff Pagliuca
|
Opposing counsel |
1
|
1 | |
|
person
Martin G. Weinberg
|
Opposing counsel |
1
|
1 | |
|
person
FBI
|
Legal representative |
1
|
1 | |
|
person
Redacted Recipient (USANYS)
|
Legal representative |
1
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Legal representative |
1
|
1 | |
|
person
Laura Menninger
|
Legal representative |
1
|
1 |
EFTA00032669.pdf
This document contains a chain of emails between Ghislaine Maxwell's defense team (Haddon, Morgan & Foreman; Cohen & Gresser) and the US Attorney's Office regarding the logistics of reviewing evidence for the case US v. Maxwell. The correspondence details disputes and arrangements for reviewing 'highly confidential' materials, including over 2,100 nude/partially nude images seized from Jeffrey Epstein's devices, as well as physical evidence stored at an FBI warehouse in the Bronx. Specific items discussed include massage tables, plaster busts of female torsos, a stuffed dog, cash held at Federal Plaza, and various electronic recording media.
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.
EFTA00027949.pdf
This document is an email chain between attorney Jack Scarola and an Assistant United States Attorney (SDNY) regarding the prosecution of Jeffrey Epstein. Scarola identifies a victim who was molested in Florida beginning at age 14 and received lingerie gifts from Epstein. The correspondence coordinates a potential meeting between federal investigators and the victim in Florida.
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.
EFTA00024287.pdf
This document is an email chain from October 2019 between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney (SDNY) coordinating interviews for several Epstein victims. The correspondence discusses scheduling around a 'victims' meeting' on October 23, 2019, and visa/passport issues for a specific victim who was 'brought to the US by Epstein a number of times.' The emails also mention a set of sisters, one of whom had already been interviewed by the SDNY.
EFTA00021994.pdf
This document is an email chain from June 2021 between an Assistant US Attorney (SDNY) and a likely bank representative regarding JPMC account documents for Jeffery Epstein and Ghislaine Maxwell. The correspondence provides a summary table listing Maxwell's roles (President, Treasurer, Authorized Signer) for various entities including Hyperion Air, Freedom Air, and JEGE Inc. It also details a specific transaction from October 1999 where $18.3 million was transferred to Maxwell from the Financial Trust Company account, sourced from the sale of a JP Morgan money market fund.
EFTA00021532.pdf
This document is an email chain from August 2, 2019, between the US Attorney's Office (SDNY) and Defense Counsel regarding the Jeffrey Epstein case. The correspondence details a dispute over whether specific discovery materials, including statements to law enforcement and cell site data, should be filed under seal or publicly with redactions. The prosecution accuses the defense of violating a protective order by publicly filing sensitive exhibits, while the defense discusses logistical issues regarding getting the defendant's affidavit signed at the MCC without the legal team acting as witnesses.
EFTA00021434.pdf
This document is a series of emails from July 2019 between defense attorney Michael Bachner and the SDNY/FBI regarding the Epstein investigation. The correspondence coordinates a 'reverse proffer' meeting where the government intends to persuade Bachner's female client to cooperate to avoid potential arrest. Bachner explicitly notifies the government that his client intends to invoke her Fifth Amendment privilege if called to testify before a Grand Jury.
EFTA00020978.pdf
This document is a chain of emails between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office regarding various discovery disputes in early 2021. Key issues include technical difficulties with Maxwell accessing discovery on prison computers, requests for unredacted FBI reports from 2006 found on Epstein's devices, and clarification regarding 'missing' pages from flight logs produced by pilot David Rodgers (which the prosecution explains were re-numbered/included in a different file). The defense also raises concerns about a Daily Beast article referencing a search warrant affidavit, which the prosecution confirms was unsealed by the court in New Hampshire, not leaked by their office.
Re: order of proof meeting
Proposing windows for 'order of proof meeting'; mentions working on RTC, Daubert motion, and 404(b) motion.
Note to file
Documentation of a phone call received regarding treason, Epstein, and Maxwell.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Submission of Government's memorandum in opposition to defense supplemental pretrial motions via email due to electronic docketing limitations.
GM - Joint Letter Due Today
Attached for your review is a draft joint letter regarding the pretrial schedule due today. Also attached is the order for reference. The defense intends to insert their section into the version we send them.
motions
Checking status of motions, attaching NPA point draft, setting deadline for EOD to send to chiefs.
motions
Checking in on status of motions. Attaching 'NPA point draft'. Noting deadline to get to chiefs is EOD today.
GM Renewed Motion for Pretrial Release
Attached is the renewed motion for pretrial release filed by David Markus this afternoon.
Double Jeopardy
Sender attaches a draft of the 'double jeopardy section' for the team to review.
US v. Maxwell - Joint Letter re Pretrial Schedule
Sender attaches a proposed joint letter seeking an extension of the deadline to file a letter regarding the pretrial schedule, referencing a discussion from the previous day.
RE: US v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Update regarding trial scheduling order: Jury selection week of Nov 15th, trial begins Nov 29th.
Re: US v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Informing that the Court has adjourned the trial date to the fall of 2021.
Re: US v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Acknowledging receipt, mentioning reading about exploits in the Times, wishing good luck.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Forwarding a copy of an attached Order as directed by the Court.
Quick Epstein FOIA question
Sender asks Jason and Maurene about an attachment that was marked as 'Tartaglione withheld in full'. The sender believes this is incorrect and that it can be released without 'Tartaglione concerns'.
Epstein FOIA Letters
Sender is distributing draft extension letters (one ex parte/under seal, two public) related to the Epstein FOIA case for review before filing that night.
NPA letter
Requesting a quick review of an attached letter regarding the NPA before circulating it more broadly for a close line read. Mentions a deadline of 5:30.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The Government informs the Court regarding victim attendance at the upcoming arraignment. Victim-2 will attend by phone; her attorneys David Boies and Sigrid McCawley will attend in person. Victims 1, 3, and 4 will not attend.
US v. Maxwell, 20 Cr. 330 (AJN) - Letter Regarding Redact...
Notification of a filed letter regarding redactions to defense reply briefs and two attached exhibits with proposed redactions.
any last edits before I file?
Sender asks for last edits before filing. Includes attachment: 2021-04-19_Gov't_response_to_April_19_Order.v2.docx
RE: United States v. Ghislaine Maxwell
Sending scheduling order and asking if Edwards' client plans to attend the conference in person or by phone.
letter
Sender provides a quick draft of a government response to an April 19 Order, noting the tone needs work and asking the team for editing help.
Letter to PAE in Epstein FOIA
Circulating a draft letter to Judge Engelmayer regarding 'Noel' and next steps in the Epstein FOIA case ahead of a 10:00 call.
US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Notification of discovery production involving an additional photograph and cover letter, noting these will be added to a drive for the client at MDC.
[REDACTED] memo - latest version
Transmission of an attached memo document titled '2021.04.12 [REDACTED] Memo.docx'.
Bannon iPhone 7
Notification regarding text messages found between Steve Bannon and Jeffrey Epstein on Bannon's iPhone 7 that are not responsive to the current warrant.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity