EFTA00025200.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: ' 
To: Laura Menninger <Imennin e 
hmflaw.com>, " 
" 
(USANYS)" 
Cc: Jeff Pagliuca [email protected]>, "Christian R Everdell - Cohen & Gresser LLP 
(ceverdell@cohengressercom)" <ceverdell@cohengressencotn>, '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 21:56:29 +0000 
Inline-Images: image00 1 jpg 
That is the only excel spreadsheet indexing physical evidence that we have produced in discovery. That spreadsheet does 
not include every physical item currently in the FBI's custody related to this case. For example, the August 20, 2020 
discovery production 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 (see Bates range 
SDNY_GM_00166007-SDNY_GM_00166043), 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 compile such an index. 
Best, 
Assistant United States Attorney 
Southern District of New York 
1 St. Andrew's Plaza 
New York, NY 10007 
From: Laura Menninger <[email protected]> 
Sent: Tuesday, March 9, 2021 3:44 PM 
To: 
) < 
>; 
(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 
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] 
EFTA00025200


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