EFTA00025196

From: ' To: leMElle." (USANYS)" Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Date: Tue, 09 Mar 2021 21:01:56 +0000 Inline-Images: image001.jpg Thanks—I think it would help to even more expressly note that the document is not comprehensive (for example, this spreadsheet doesn't list the yearbooks, so it sounds like it's missing more recent evidence). Proposed addition below. To my knowledge, that is the only excel spreadsheet in our possession that indexes physical evidence related to this case, but this is not a comprehensive document. 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: Sent: Tuesday, March 9, 2021 3:57 PM To: I Subject: FW: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes ) (USANYS) 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 <Imenning hmflaw.com> Sent: Tuesday, March 9, 2021 3:44 PM To: ) <->, (USANYS} .> Cc: Jeff Pagliuca <jpagliucaPhmflaw.com>• Christian R Everdell - Cohen & Gresser LLP ([email protected]) EFTA00025196 <[email protected]>; %CHIEN C STERNHEIM' <[email protected]> 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) [email protected] From: Sent: Tuesday, March 9, 2021 1:38 PM To: Laura Menninger <[email protected]> (USANYS) Cc: Jeff Pagliuca <jpagliucaahmflaw.com>; Christian R Everdell - Cohen & Gresser LLP ([email protected]) <[email protected]>•13O881C STERNHEIM' <[email protected]> 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' <[email protected]>• al›; (USANYS) Cc: Jeff Pagliuca <jpagliucaahmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdellPcohengresser.com) <[email protected]>• 'BONI C STERNHEIM' <[email protected]> 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: EFTA00025197 Best, From: Laura Menninger <[email protected]> Sent: Tuesday, March 9, 2021 11:19 AM To: ) 4. ); ) sca; (USANYS)< > Cc: Jeff Pagliuca <jpagliucaPhmflaw.com>. Christian R Everdell - Cohen & Gresser LLP ([email protected]) <ceverdell@cohengressercom>. 'BOBBI C STERNHEIM' <[email protected]> Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - 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. Henninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +I 303 831 7364 (Office) Imenninger(Ounflaw.com From: Sent: Tuesday, March 9, 2021 8:36 AM To: Laura Menninger <ImenningeSimflaw.com>. (USANYS) Cc: Jeff Pagliuca <[email protected]>. Christian R Everdell - Cohen & Gresser LLP ([email protected]) ceverdell@cohengresseccom>. '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 <Imenning @hmflaw.com> Sent: Monday, March 8, 2021 2:03 PM EFTA00025198 To: > -)sc l>% (USANYS) .> Cc: Jeff Pagliuca ipagliucaahmflaw.com>. Christian R Everdell - Cohen & Gresser LLP ([email protected]) ceverdell@cohengresseccom>. '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. EFTA00025199