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nse to your questions, the FBI has informed me of the following: Regarding the Highly Confidential nude/partially nudge images to be reviewed at 500 Pearl: EFTA00104513 • There are three categories of these images: o Approximately 2,100 electronic images and videos seized from Epstein's electronic d
not located at the Bronx warehouse — both envelopes with cash. Please confirm this. We do not need the two "cash" evidence items transported to 500 Pearl. o If there are other evidence items housed somewhere other than the Bronx, please let us know what they are and where they are. • We will be perm
Laura Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. From: Sent: Tuesday, March 9, 2021 8:36 AM To: Laura Menninger (USANYS) Cc: Jeff Pa liuca ; Christian R Everdell - Cohen & Gresser LLP ;13O88I C STERNHEIM' < Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence
d, I have several issues. First, there are a couple of items that you have noted for the Bronx Warehouse but will in fact need to be brought to 500 Pearl for review because you labeled them as "Highly Confidential" and not "bulky." These appear to include: EFTA00098016 NY Evidence List • Items 1612
y" photos (Florida Items 1, Subitems 8, 15a, 15b and 15c), are we permitted to photograph those or not? If not, we will need them transported to 500 Pearl. Third, Florida Item 8, Subitem 8, says it is Sixteen DVD-R Discs from PBSO but you do not indicate that we can review those. Why? We need to addre
er issues raised in this most recent email. Thanks, From: Laura Menninger Sent: Wednesday, April 7, 2021 4:23 PM To: ) ; 1 <->; (USANYS) Cc: Jeff Pa liuca ; Christian R Everdell - Cohen & Gresser LLP ; 'BOBBI C STERNHEIM' Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence,
f 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 c
review the physical items in the FBI's custody. Thanks, From: Laura Menninger Sent: Monday, March 8, 2021 2:03 PM To: < < (USANYS) ‹ > Cc: Jeff Pa liuca ; Christian R Everdell - Cohen & Gresser LLP ; 'BOBBI C STERNHEIM' Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Request to viev.WMential mat
amount of files that the FBI verbally informed me had been loaded onto the second hard drive when I was arranging for your review of evidence at 500 Pearl. At the time, I did not recall that the 302 had a different number, and I did not check the number the FBI provided verbally against the 302. As soo
ion to provide on this score, I will reach out. Best, From: Laura Menninger Sent: Wednesday, April 21, 2021 1:42 PM To: Cc: (USANYS) < ›; ; Jeff Pa liuca Bobbi Sternhei Subject: US v. Maxwell - [conferral re photo and of er iscovery e iciencies I'm writing to follow-up on our discussion last T
amount of files that the FBI verbally informed me had been loaded onto the second hard drive when I was arranging for your review of evidence at 500 Pearl. At the time, I did not recall that the 302 had a different number, and I did not check the number the FBI provided verbally against the 302. As soo
o provide on this score, I will reach out. Best, From: Laura Menninge Sent: Wednesday, April 21, 2021 1:42 PM To: Cc: (USANYS) < >; I < ; Jeff Pa liuca obbi Sternheim u ject: U v. axwe - con errs re photo and o I'm writing to follow-up on our discussion last Thursday regarding the photo evi
amount of files that the FBI verbally informed me had been loaded onto the second hard drive when I was arranging for your review of evidence at 500 Pearl. At the time, I did not recall that the 302 had a different number, and I did not check the number the FBI provided verbally against the 302. As soo
Morgan & Foreman, P.C. 150 E. 10th AvenueiDenver, CO 80203 From: Sent: Friday, April 23, 2021 10:13 AM To: Laura Menninger Cc: (USANYS) ) c ; Jeff Pa liuca 'Bobbi Sternheim (CM a M>; Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies) Laura, I am working with our
amount of files that the FBI verbally informed me had been loaded onto the second hard drive when I was arranging for your review of evidence at 500 Pearl. At the time, I did not recall that the 302 had a different number, and I did not check the number the FBI provided verbally against the 302. As soo
as I have information to provide on this score, I will reach out. Best, From: Laura Menninger Sent: Wednesday, April , : To: Cc: (USANYS) ; Jeff Pa liucal Bobbi Sternheim Subject: US v. Maxwell - [conferral re photo and of er iscovery e iciencies >; I'm writing to follow-up on our discussion l
amount of files that the FBI verbally informed me had been loaded onto the second hard drive when I was arranging for your review of evidence at 500 Pearl. At the time, I did not recall that the 302 had a different number, and I did not check the number the FBI provided verbally against the 302. As soo
or even just examples of Bates numbers that present these issues. Best, From: Sent: Tuesday, May • To: Laura Menninge Cc: (USANYS) < >; < ; Jeff Pa liuca obbi Sternhei Subject: RE: US v. Maxwell - [conferral re photo an of er iscovery e iciencies Laura, I have responded to your comments below
amount of files that the FBI verbally informed me had been loaded onto the second hard drive when I was arranging for your review of evidence at 500 Pearl. At the time, I did not recall that the 302 had a different number, and I did not check the number the FBI provided verbally against the 302. As soo
eman, P.C. 150 . 10th Avenue I Denver, CO 80203 From: Sent: Thursday, May 20 2021 6:15 PM To: Laura Menninger Cc: < (USANYS) < EFTA00098314 Jeff Pa liuca (USANYS) [Contractor] USANYS Contractor '; (USANYS) [Contractor] < > Subject: RE: US v. Maxwell - [conferral re photo and other discovery
amount of files that the FBI verbally informed me had been loaded onto the second hard drive when I was arranging for your review of evidence at 500 Pearl. At the time, I did not recall that the 302 had a different number, and I did not check the number the FBI provided verbally against the 302. As soo
le and should reflect the substance of the 3D scan. Best, From: Laura Menninger Sent: Tuesday, May 18, 2021 12:21 PM To: Cc: (USANYS) < >; >; Jeff Pa liuca 'Bobbi Sternhei Subject: RE: US v. Maxwell - [conferral re photo a Following up on the below, as I believe these are the outstanding issues
Entities connected to both Pearl and Jeff Pa

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONJeffrey Pagliuca
PERSONMorgan & Foreman
ORGANIZATIONSouthern District
LOCATION
Denver
LOCATION
Laura A. Henninger
PERSON
Michael Cohen
PERSONLaura Menninger
PERSON
Bronx
LOCATION
Prince Andrew
PERSONBates
PERSONDefense Counsel
ORGANIZATIONBobbi Sternheim
PERSONLeon Black
PERSON
Colorado
LOCATION
Christian Everdell
PERSON
U.S. Virgin Islands
LOCATION
Foreman
PERSONContrac
ORGANIZATION