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efta-efta00025204DOJ Data Set 8Correspondence

EFTA00025204

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DOJ Data Set 8
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: aNIMIE> To: ' (NYPD)" aMIIIIMI> Cc: ' iFBI r " " (USANYS)" Subject: FW: US v. Maxwell - 20 Cr. 330 (AIN) - Request to view evidence, highly confidential materials, scenes Date: Tue, 09 Mar 2021 20:32:32 +0000 Attachments: 2021.03.08 LAM Letter to USAO re evidence view (F).pdf; MM- 108062 Miami Inventory.xlsx Inline-Images: image001.jpg Hi M, Thanks very much for chatting this afternoon. To recap: • By tomorrow: Please check to see whether it would be possible to prepare all of the "HIGHLY CONFIDENTIAL" nude/partially nude images and videos from the search of Epstein's devices for Maxwell and her counsel to review at 500 Pearl by next Wednesday or Thursday. If that is not feasible, please let me know how much time you need to prepare those materials for review. • Please confirm that the only categories of "HIGHLY CONFIDENTIAL" nude/partially nude images in our custody that have not been produced to the defense are (1) the images seized from Epstein's NY and USVI residences, which were already loaded onto a laptop and brought by the FBI to the MDC for Maxwell to review, and (2) the images and videos seized from Epstein's devices. • Attached is the inventory you all provided us detailing the physical evidence items from the FBI-Florida investigation. Please confirm that no items from the Florida case are missing from this index. • Please provide us with a similar inventory of all physical evidence items in FBI-NY custody gathered during our investigation. • Please work with to figure out the logistics of how to allow defense counsel and (where possible) Maxwell at 500 Pearl Street to review the physical items in the FBI's custody. Thanks, From: Laura Menninger Sent: Monday, March 8, 20212:03 PM To: ) <M >; (USANYS) < E> Cc: Jeff Pagliuca < MI>: Christian R Everdell - Cohen & Gresser LLP tOBBI C STERNHEIM' < Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes >; Counsel — Please see attached correspondence. -Laura EFTA00025204 Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 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. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that you must not read this transmission and that any disclosure, copying, printing, distribution or use of any of the information contained in or attached to this transmission is STRICTLY PROHIBITED. If you have received this transmission in error, please notify the sender by telephone or return e-mail and delete the original transmission and its attachments without reading or saving it in any manner. Thank you. EFTA00025205

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From: " To: ' " < > ,' (USANYS)" Subject: FW: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes Date: Tue, 09 Mar 2021 20:56:56 +0000 Inline-Images: image00 1 jpg Proposed response below. Good with you? To my knowledge, that is the only excel spreadsheet in our possession that indexes physical evidence related to this case. The discovery productions 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, 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 complete such an index. Best, From: Laura Menninger <Imenninger@hmflaw.com> Sent: Tuesday, March 9, 2021 3:44 PM To: ) )< ›; (

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From: To: Laura Mennin er tennin e mflaw.com>, " " • (USANYS)" Cc: Jeff Pagliuca ipagliuca@hmflaw.com>, "Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)" <ceverdell@cohengresser.com>, 'BOBBI C STERNHEIM' <bcstemheim@mac.com> Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes Date: Sat, 27 Mar 2021 22:38:06 +0000 Inline-Images: image001.jpg Counsel, Thank you for your email. Below please find our response. If this is acceptable to you, then we will proceed with arranging the logistics of having your client produced to 500 Pearl the week of April 12th and the week April 19th. We will also arrange for the FBI to transport evidence to 500 Pearl for review the week of April 12rh. Physical Evidence • It is not reasonable or feasible to insist that the FBI bring all physical evidence to 500 Pearl Street. That said, we are certainly willing to work with you to ensure that your client can revi

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From: ' y. „cl [Contractor]" (USANYSCo ntractor " (USANYS) [Contractor To: ' Cc: ' (USANYS ) [Contractorr <W " ) (USANYS)" Subject: RE: Discovery Issues Date: Wed, 12 May 2021 13:54:21 +0000 Great, thanks very much. Let's say 11am? From: (USANYS) [Contractor] < Sent: Wednesday, May 12, 2021 9:43 AM To: (USANYS) [Contractor] Cc: Subject: Re: Discovery Issues As am I. On May 12, 2021, at 9:36 AM, From: Sent: Tuesday, May 11, 2021 10:41 PM To: (USANYS) [Contractor] < (USANYS) [Contractor] (USANYS) [Contractor] < M> Cc: (USANYS)<a Subject: FW: Discovery Issues and I are both available anytime today. (USANYS) [Contractor) (USANYS) (USANYS) [Contractor] < wrote: Hi team, Maxwell's attorneys have asked for the below-listed information from the SUPP production that went out on November 9, 2021. Is there a time tomorrow when we can have a call to discuss, please? Thanks, From: Laura Menninger Sent: Friday, May 7, 20214:53 PM To: >; Christian Everdell

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