Epstein Secrets

v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: The Government writes regarding your request to review sixteen (16) discs in the possession of the Federal Bureau of Investigation ("FBI") as part of the file previously maintained by the FBI's Palm Beach Resident Agency (the "FBI Florida Office") during its investigation of Je

Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 April 9, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and

operty, theft, official misconduct, forgery and assault on a peace officer. The charges resulted from an 18- month investigation in conjunction with the Federal Bureau of Investigation." The Vail Police Department "initiated an investigation after Braden's resignation in November 2018 after he was arrested by Glenwood Springs poli

extreme risk of flight.' The AP (7/6) reports, "In a letter to a judge on Sunday, prosecutors say they communicated with Maxwell's defense lawyer, Christian Everdell, who would like a Friday bail hearing after written arguments are submitted by both sides Thursday and Friday. She will also be arraigned at the he

Of Nassar Case Is Ongoing. The Orange County (CA) Register (7/7, Reid, 546K) reports, "The U.S. Department of Justice is continuing to investigate the Federal Bureau of Investigation's handling of sexual abuse allegations against former U.S. Olympic and USA Gymnastics team physician Larry Nassar, according to department's inspecto

d sex- trafficking charges." According to the Post, "Recent court filings for the 58-year-old British media heiress show that she is being repped by Christian Everdell, who spent more than a decade as an assistant US attorney for the Southern District of New York. Everdell's bio notes how he and his team were awar

Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: The Government expects to offer testimony fro of the Federal Bureau of Investigation's ("FBI") Computer Analysis Response Team ("CART"). As noted in the Government's September 15, 2021 letter, although the Government believes that te

outhern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. Neu• York 10007 November 25, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 15

Yes K No 29c. If yes to 29b, please explain: 30. Do you know or have any association—professional, business, or social, direct or indirect—with the Federal Bureau of Investigation, commonly known as the FBI? K Yes K No 30a. If yes, please explain: -15- EFTA00077981 Juror ID: 30b. If yes to 30, would this affect your ab

a close friend personally know or have past or present dealings with any of the defense attorneys or law firms who are representing the Defendant: Christian Everdell of Cohen & Gresser LLP K Yes a No Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. K Yes a No Laura Menninger of Haddon, Morgan and Foreman, P

: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: The Government expects to offer testimony from Computer Forensic Examiner of the Federal Bureau of Investigation's ("FBI") Com uter Analysis Response Team ("CART"). Although the Government believes that Examiner testimony will not require admission through Rule

outhern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 September 15, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and

on and indictment by the Florida State Attorney's Office, the recitals state, among other things, that (i) the "United States Attorney's Office" and the Federal Bureau of Investigation ("FBI") have "conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the Unite

within memorandum and any accompanying exhibits upon the following: U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 /s/ Christian Everdell EFTA00099389

outhern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 February 26, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and

se Pretrial Motion Number 10 for Bill of Particulars and Pre-Trial Disclosures in this case, is On or about November 14, 2006, was interviewed by the Federal Bureau of Investigation. The notes from that interview contain the following line on page 12: "rumor is that JE is gay," apparently referring to a rumor regarding Jeffrey

Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 21, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and

Palm Beach Police Department and Florida Materials Confidential This production includes certain materials from the files of the Florida office of the Federal Bureau of Investigation ("FBI"). The Government notes that the remainder of the Florida FBI Files in PDF format designated as "confidential" under the protective order have

es K No "'Se. If yes to 28b, please explain: 29. Do you know or have any association—professional, business, or social, direct or indirect—with the Federal Bureau of Investigation, commonly known as the FBI? o Yes o No 29a. If yes, please explain: -15- EFTA00032837 --- PAGE BREAK --- Juror ID: 29b. If yes to 29, would

a close friend personally know or have past or present dealings with any of the defense attorneys or law firms who are representing the Defendant: Christian Everdell of Cohen & Gresser LLP a Yes K No Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. a Yes K No Laura Menninger of Haddon, Morgan and Foreman, P