EFTA00025200

From: ' To: Laura Menninger <Imennin e hmflaw.com>, " " (USANYS)" Cc: Jeff Pagliuca ipagliuca@lunflaw.com>, "Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengressercom)" <ceverdell@cohengressencotn>, 'BOBBI C STERNHEIM' <bcsternheim@mac.cotn> Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes Date: Tue, 09 Mar 2021 21:56:29 +0000 Inline-Images: image00 1 jpg That is the only excel spreadsheet indexing physical evidence that we have produced in discovery. That spreadsheet does not include every physical item currently in the FBI's custody related to this case. For example, the August 20, 2020 discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range SDNY_GM_00166007-SDNY_GM_00166043), but they are not contained in a spreadsheet. As a courtesy, I have asked the FBI whether it would be possible to provide us with a similar excel index reflecting the physical evidence seized by the FBI's New York Office, though it may take some time to compile such an index. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger <Imenninger@hmflaw.com> Sent: Tuesday, March 9, 2021 3:44 PM To: ) < >; (USANYS)< > Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) <ceverdell@cohengresseccom>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com> Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Thank you. Is that the only index of physical evidence available? Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +1 303 831 7364 (Office) Imenninger@hmflaw.com EFTA00025200 From: Sent: Tuesday, March 9, 20211:38 PM To: Laura Menninger <Imenninge hmflaw.com>; I 1 ) (USANYS) Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdellPcohengresser.com) <ceverdell@cohengresser.com>; 'BONI C STERNHEIM' <bcsternheim@mac.com> Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Counsel, In advance of our call tomorrow, I wanted to send a copy of the attached index of physical items in FBI custody from the FBI-Miami office, which we previously produced to you as part of our August 21, 2020 discovery production. Also included in that August 21, 2020 production were scans of numerous items listed on the index. Those scans can be found within Bates range SDNY_GM_00172218-SDNY_GM_00173007. It may be useful to reference some of those items during our conversation tomorrow, so I wanted to make sure you were aware of them. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Tuesday, March 9, 2021 2:03 PM To: 'Laura Menninger' <Imenning@hmflaw.com>• aa; (USANYS) Cc: Jeff Pagliuca <jpagliucaPhmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) <ceverdell@cohengresser.com>; 'BONI C STERNHEIM' <bcsternheim@mac.com> Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Yes, that works for us, thank you very much. We can use the below dial-in: Dial-in: Code: Best, From: Laura Menninger <Imenninger@hmflaw.com> Sent: Tuesday, March 9, 2021 11:19 AM To: >; ) <Ma (USANYS) ‹ > Cc: Jeff Pagliuca <jpagliucaahmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdellPcohengresser.com) <ceverdell@cohengresser.com>; 'BONI C STERNHEIM' <bcsternheim@mac.com> Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes EFTA00025201 Good morning, We are free at 1:30 p.m. ET/ 11:30 a.m. MST tomorrow. Would that work? We are generally free thereafter, so please suggest another later time if not. Thank you, Laura Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +1 303 831 7364 (Office) Imenninger@hmflaw.com From: Sent: Tuesday, March 9, 2021 8:36 AM To: Laura Menninger <ImenningeiShmflaw.com>; (USANYS) Cc: Jeff Pagliuca <jpagliuca Phmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) <ceverdell@cohengresser.com>• 'BOBBI C STERNHEIM' <bcsternheim@mac.com> Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes II Good morning, It would be helpful to have a call to discuss the requests contained in this letter. Are there times tomorrow when you would be available to speak, please? Thank you, Assistant United States Attorney Southern District of New York 1 St. Andrew% Plaza New York, NY 10007 From: Laura Menninger <Imenninger@hmflaw.com> Sent: Monday, March 8, 20212:03 PM To: ) ) <Ma (USANYS) Cc: Jeff Pagliuca <jpagliucaahmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdellPcohengresser.com) <ceverdell@cohengresser.com>• 'BOBBI C STERNHEIM' <bcsternheim@mac.com> Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Counsel — Please see attached correspondence. -Laura EFTA00025202 Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main 303.831.7364 FX 303.832.2628 Imenninger@hmflaw.com www.hmflaw.com CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it may contain information that is confidential or legally privileged. 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