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Correspondence · March 15, 2021

Correspondence, 2021-03-15

Email exchange in US v. Maxwell in which defense counsel presses prosecutors about reviewing FBI-seized evidence and pending discovery requests.Machine-written summary

EFTA00093454

From:
Sent: Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger'<lmeninger@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

Laura,

I expect to be able to answer all of your questions about the evidence review by tomorrow.

We have been looking into the discovery request you made last week, and we hope to have a response ready to provide to you by next week.

Best,

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: Monday, March 15, 2021 3:01 PM

To:

(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

Now that the FBI team is back, when do you expect to have answers to all of the questions posed? If I had an idea of when you would have answers, it could help me answer your question.

At a minimum, it would not seem to take too much time to know when someone can open the FBI vault and allow the attorneys to make an initial view of the evidence. Also, I understand the FBI did not prepare an inventory of their evidence when they seized it from NY and LSJ, so I don’t think we need to wait for them to now prepare an inventory before we start reviewing evidence.

Also, when do you believe you will have a response regarding the discovery I requested last Monday?

Thanks,

Laura

Laura A. Menninger | Partner

Haddon, Morgan & Foreman, P.C.