What is document EFTA00025206?

It is a collection of emails discussing arrangements for viewing evidence in the case of US v. Maxwell.

Who is mentioned in this document?

Ghislaine Maxwell, Laura Menninger, Jeff Pagliuca, Christian R Everdell, Bobbi C. Sternheim, and Michael Cohen are mentioned in the document, among others. The emails also reference the US Attorney's Office for the Southern District of New York.

What does this document reveal?

This document reveals the back-and-forth communication between legal teams regarding access to evidence in the Ghislaine Maxwell case. It highlights the efforts to coordinate viewing of potentially sensitive materials held by the FBI.

What is document EFTA00025206?

It is a collection of emails discussing arrangements for viewing evidence in the case of US v. Maxwell.

Who is mentioned in this document?

Ghislaine Maxwell, Laura Menninger, Jeff Pagliuca, Christian R Everdell, Bobbi C. Sternheim, and Michael Cohen are mentioned in the document, among others. The emails also reference the US Attorney's Office for the Southern District of New York.

What does this document reveal?

This document reveals the back-and-forth communication between legal teams regarding access to evidence in the Ghislaine Maxwell case. It highlights the efforts to coordinate viewing of potentially sensitive materials held by the FBI.

EFTA00025206 - EFTA00025208

EFTA00025206 appears to be a series of email exchanges regarding the case of US v. Maxwell, specifically concerning the viewing of evidence and confidential materials.

The document consists of emails from March 2021 between legal representatives discussing arrangements to view evidence related to Ghislaine Maxwell's case. It includes references to an index of physical items in FBI custody and scans of those items, indicating a discussion about the evidence that the prosecution holds against Maxwell. The involved parties include attorneys from the US Attorney's Office, and attorneys representing Maxwell. Mentions include Bates ranges for scanned documents.

Key Highlights

•The document pertains to the case of US v. Maxwell.
•It involves a request to view evidence, including highly confidential materials.
•The emails mention an index of physical items in FBI custody from the FBI-Miami office.
•Ghislaine Maxwell is a key person involved in the case.

Frequently Asked Questions

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Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

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Document Information

Bates Range

EFTA00025206 - EFTA00025208

Pages

Document Content

Page 1 - EFTA00025206

From: To: Laura Mennin er <Imennin e mflaw.com>, " " (USANYS)" Cc: Jeff Pagliuca ipagliuca®Iimflaw.com>, "Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengressercom)" <ceverdell®cohengresser.cotn>, 'BOBBI C STERNHEIM' <[email protected]> Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes Date: Tue, 09 Mar 2021 20:38:29 +0000 Attachments: SDNY GM 00173008ICONFIDENTIAL].xlsx Inline-Images: image00 1 jpg 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' <[email protected]>; (USANYS)< > Cc: Jeff Pagliuca [email protected]>; Christian R Everdell - Cohen & Gresser LLP ([email protected]) <[email protected]>; 'BOBBI C STERNHEIM' <[email protected]> Subject: RE: US v. Maxwell - 20 Cr. 330 (A1N) - 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, EFTA00025206

Page 2 - EFTA00025207

From: Laura Menninger <[email protected]> Sent: Tuesday, March 9, 2021 11:19 AM To: ) ) <Ma (USANYS) Cc: Jeff Pagliuca <jpagliucaahmflaw.com>; Christian R Everdell - Cohen & Gresser LLP ([email protected]) <ceverdell@cohengresseccom>; 'BONI C STERNHEIM' <[email protected]> Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes 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) [email protected] 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 ([email protected]) <[email protected]>; 'BOBBI C STERNHEIM' <[email protected]> Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes 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's Plaza New York, NY 10007 From: Laura Menninger <[email protected]> Sent: Monday, March 8, 20212:03 PM To: )< I>; (USANYS) ‹ > Cc: Jeff Pagliuca <jpagliucaPhmflaw.com>: Christian R Everdell - Cohen & Gresser LLP ([email protected]) EFTA00025207

Page 3 - EFTA00025208

<[email protected]>. 'BOBBI C STERNHEIM' <[email protected]> Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Counsel — Please see attached correspondence. -Laura Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main 303.831.7364 FX 303.832.2628 [email protected] 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. 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. EFTA00025208