From: ’¶
To: Laura Menninger lmenninger@hmflaw.com, ” )”¶
< >, ” (USANYS)” < >¶
Cc: Jeff Pagliuca jpagliuca@hmflaw.com, “Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)” ceverdell@cohengresser.com, ‘BOBBI C STERNHEIM’ bcsternheim@mac.com¶
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes¶
Date: Wed, 07 Apr 2021 19:44:26 +0000¶
Inline-Images: image001.jpg¶
Hi Laura,¶
The Bronx warehouse is located at 2350 Lafayette Ave, Bronx, NY. There is plenty of street parking outside of the building. Whatever day you wish to have the review conducted at the warehouse, an AUSA and an agent will meet the attorney, investigator, and paralegal at the warehouse to escort them into the building to the evidence review room. The AUSA will remain present at the warehouse to answer any questions that may arise.¶
The FBI has informed me that they can make the evidence available for review at the warehouse any day next week or the week of April 19th. Please just let me know what day you prefer, and we will coordinate with the FBI to arrange for the review.¶
Assistant United States Attorney¶
Southern District of New York¶
1 St. Andrew’s Plaza¶
New York, NY 10007¶
From: Laura Menninger lmenninger@hmflaw.com¶
Sent: Wednesday, April 7, 2021 3:30 PM¶
(USANYS) <¶
Cc: Jeff Pagliuca jpagliuca@hmflaw.com; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)¶
ceverdell@cohengresser.com; ‘BOBBI C STERNHEIM’ bcsternheim@mac.com¶
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes¶
Thank you for the updated spreadsheets and the information regarding the timing of the review at 500 Pearl.¶
I believe we will be able to have an attorney, investigator and paralegal present at the Bronx warehouse to take photos of the “excluded from transportation” items. Please let us know the particulars for that visit when you have a moment.¶
Thank you,¶
EFTA00072423¶
Laura¶
Laura A. Menninger | Partner¶
Haddon, Morgan & Foreman, P.C.¶
150 E. 10th Avenue | Denver, CO 80203¶
+1 303 831 7364 (Office)¶
From:¶
Sent: Wednesday, April 7, 2021 10:06 AM¶
To: Laura Menninger lmenninger@hmflaw.com;¶
To: Laura Menninger lmenninger@hmflaw.com;¶
(USANYS) <¶
Cc: Jeff Pagliuca jpagliuca@hmflaw.com; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)¶
ceverdell@cohengresser.com; ‘BOBBI C STERNHEIM’ bcsternheim@mac.com¶
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes¶
Good morning,¶
Attached please find the revised spreadsheets, which reflect designations under the Protective Order for the three mini-VHS tapes that I referenced below.¶
I learned this morning that the Marshals intend to bring Ms. Maxwell back to the MDC each review day at 4:30pm. So we can plan for the review to take place at 500 Pearl Street from 9:30am to 4:30pm each day beginning on April $13^{\text{th}}$.¶
Best,¶
Assistant United States Attorney¶
Southern District of New York¶
1 St. Andrew’s Plaza¶
New York, NY 10007¶
From:¶
Sent: Wednesday, April 7, 2021 12:09 AM¶
To: ‘Laura Menninger’ <lmenninger@hmflaw.com>;¶
(USANYS) <¶
Cc: ‘Jeff Pagliuca’ jpagliuca@hmflaw.com; ‘Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)’¶
ceverdell@cohengresser.com; ‘BOBBI C STERNHEIM’ bcsternheim@mac.com¶
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes¶
Good evening,¶
Today, the Marshals confirmed that they will produce Ms. Maxwell to 500 Pearl Street on April 13, 2021 and every day thereafter until the evidence review is complete. My understanding is that Ms. Maxwell should arrive to 500 Pearl Street at approximately 9:30am each morning. So we are confirmed for evidence review in the proffer rooms on the $ 5^{\text{th}} $ floor of the 500 Pearl Street courthouse beginning at 9:30am on April 13 $ ^{th} $ . I will plan to be present and to continue assisting with logistics. If any questions or concerns arise, please feel free to call my cellphone at 347-344-8771.¶