esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
12 results for “
"Maxwell - Non-Testifying Witness Material"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00010024
Dataset 8
2021-11-11
1p
163w
Subject:
US v. Maxwell, 20 Cr. 330 (MN)
From: Tol Cc Subject: US v. Maxwell, 20 Cr. 330 (MN) Date: Thu, 11 Nov 2021 23:23:29 +0000 Attachments: 2021.11.11_Maxwell_Discovery_Letter.pdf; 2021.11.11_Maxwell_Cover Letter.pdf; 2021.11.11_U.S._v_Ghislaine_Maxwell_3500_Index_(Defense).pdf; 2021.11.11_U.S._v_Ghislaine_Maxwell_Non-Testifying_Witness_MaterialiDefense).pdf; 2021.11.11_US_v._Maxwell Govemment_Exhibitindex_(Defense).pdf Counsel, We have an additional discovery production ready to send…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010024.pdf
EFTA00023359
Dataset 8
2021-11-20
1p
219w
Subject:
US v. Maxwell, 20 Cr. 330 (MN)
From:
" (USANYS)" cz IMIE>
To:
'
…20 Nov 2021 19:53:28 +0000 Attachments: 2021.11.20_Maxwell Discovety_Letterptlf; 2021.11.20 Maxwell_3500_Cover Letter.pdf; 2021.11.20_U.S._v_cfaxwell 3500 IndexiDefense).pt ; 2021.11.20_U.S._v
Maxwell—Non-Testifying_Witness Material
_Index_(Defense).pdf; 2021.11.20_Utv. —Maxwell —Government_ExhibitintlexiDefense).pdf Counsel, We have an additional discovery production ready to send to you. Attached please find the accompanying cover letter. That will be produced on a hard…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023359.pdf
EFTA00021965
Dataset 8
2021-11-06
1p
99w
Subject:
US v. Maxwell, 20 Cr. 330 (MN)
To:
Christian Everdell <a, BOBBI C STERNHEIM
…330 (MN) Date: Sat, 06 Nov 2021 17:30:59 +0000 Attachments: 2021.11.06_Maxwell_Cover_Letter.pdf; 2021.11.06_U.S._v_Ghislaine_
Maxwell_Non- Testifying_Witness_Material
_(Defense).pdf; 2021.11.06_U.S._v_Ghislaine_Maxwell_3500_Index_(Defense).pdf Counsel, We have a supplemental production of testifying witness and non-testifying witness material ready to send to you. Attached please find the accompanying cover letter and indices. The production will be made via USAfx…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021965.pdf
EFTA00025069
Dataset 8
2021-07-23
1p
214w
Subject:
US v. Maxwell, 20 Cr. 330 (MN) - non-testifying witness production
From: Cc: Subject: US v. Maxwell, 20 Cr. 330 (MN) - non-testifying witness production Date: Fri, 23 Jul 2021 21:31:51 +0000 Attachments: 2021.07.23_Maxwell_Cover_Letter_Final.pdf; 2021.07.23_U.S._v_Ghislaine_Maxwell_Non- Testifying_Witness_MaterialindexiDefense_Copy).pdf Counsel, A supplemental production of non-testifying witness material is now ready to produce. Attached please find the cover letter and index accompanying this production. Because the production contains audio and video files, it…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025069.pdf
EFTA00025057
Dataset 8
2021-10-26
1p
183w
Subject:
US v. Maxwell, 20 Cr. 330 (AJN)
From:
" M=.= ''
From: " M=.= '' To: Cc Subject: US v. Maxwell, 20 Cr. 330 (AJN) Date: Tue, 26 Oct 2021 02:31:11 +0000 Attachments: 2021.10.25_Maxwell_Discovery_Letter.pdf; 2021.10.25_Maxwell_Cover_Letter_Final.pdf; 2021.10.25_U.S._v_Ghislaine Maxwell 3500 Index (Defense_Copy).pdf; 2021.10.25 U.S. v Ghislaine Maxwell Non- Testifying_Witness_MaterialiDefense_Copy).pdf Counsel, We have an additional discovery production ready to send to you. Attached please find…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025057.pdf
EFTA00082211
Dataset 9
2021-11-23
1p
124w
Subject:
US v. Maxwell, 20 Cr. 330 (AJN)
From:
(USANYS)"
To:
Christian Everdell , "bcstemhei
From: (USANYS)" To: Christian Everdell , "bcstemhei , Laura Menninger , Jeff Pagliuca C USANYS) [Contractor]" Subject: US v. Maxwell, 20 Cr. 330 (AJN) Date: Ilte, 23 Nov 2021 14:08:08 +0000 Attachments: 2021.11.23_Maxwell_Discovety_Letter.pdf; 2021.11.23_Maxwell_3500_Cover Letter.pdf; 202I.11.23_U.S._v_Maxwell_3500_Index_(Defense).pdf; 2021.11.23_U.S._v_Maxwell_Non-Testifying_Witness_Materialindex_(Defense).pdf; 2021.11.23_US_v._Maxwell_Government_Exhibit_IndexiDefense).pdf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082211.pdf
EFTA00085037
Dataset 9
2021-11-30
1p
80w
Subject:
RE: US v. Maxwell, new production
From:
(USANYS)" cz IMIE>
From: (USANYS)" cz IMIE> To: Cc: Subject: RE: US v. Maxwell, new production Date: The, 30 Nov 2021 05:03:32 +0000 Attachments: 2021.11.29_Maxwell_3500_Cover_Letter.pdf; 202I.11.29_U.S._v_Maxwell_3500_Index_(Defense).pdf; 2021.11.29_U.S._v_Maxwell_Non-Testifying_Witness_Materialindex_(Defense).pdf; 2021.11.29_Maxwell_Discovery_Letter.pdf; 2021.11.29_US_v._Maxwell_Government_Exhibit_Index_(Defense).pdf Counsel, We have a supplemental production of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085037.pdf
EFTA00073591
Dataset 9
2021-11-24
1p
96w
Subject:
US v. Maxwell, new production
To:
'TERNHEIM <
From: To: 'TERNHEIM < >, Laura Menningeraff Pagliuca" Cc: ' SANYS Subject: US v. Maxwell, new production Date: Wed, 24 Nov 2021 22:50:48 +0000 Attachments: 2021.11.24_U.S._v_Maxwell_Non-Testifying_Witness Materialindex_(Defense).pdf; 2021.11.24_U.S._v Maxwell 3500 IndexiDefense).p—df; 2021.11.24 Maxwa Discov;ty_Later.pdf; 2021.11.24 Maxwell_3500_Cover_Letter.pdf Counsel, We have a supplemental production of 3500, discovery, and non-testifying witness material…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073591.pdf
EFTA00092507
Dataset 9
2021-04-13
1p
109w
Subject:
US v.
Maxwell - Non-Testifying Witness Material
To:
"Christian R Everdell - Cohen & Gresser LLP "
…I" "Laura Menninger" , Jeff Pagliuca Cc: Subject: US v.
Maxwell - Non-Testifying Witness Material
Date: Tue, 13 Apr 2021 04:18:14 +0000 Attachments: 2021.04.12_Maxwell_Cover_Letter_Final.pdf; 2021.04.12 U.S._v Ghislaine
Maxwell_Non-Testifying_Witness_Material
_Index_- _Defense_Eopy.pdt Counsel, Please see attached letter and accompanying index. We intend to produce the materials via the FTP site. Would you please send us a link if that is how you would like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092507.pdf
EFTA00018888
Dataset 8
2021-11-06
1p
87w
Subject:
3500
…To: Subject: 3500 Date: Sat, 06 Nov 2021 00:28:50 +0000 Attachments: 2021.11.05_Maxwell_Cover_Letter.pdf; 2021.11.05_U.S._v_Ghislaine_Maxwell_3500_IndexiDefense).pdf; 2021.11.05_U.S._v_Ghislaine_
Maxwell_Non-Testifying_Witness_Material
_(Defense).pdf; 2021.11.06_MDC_-_Maxwell_PASSWORD.docx; 2021.11.06_MDC_- Maxwell MAIN.docx Cover letter and indices for defense are attached as well as cover letters for Maxwell. The production is uploaded to USAfx…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018888.pdf
EFTA00031109
Dataset 8
2021-11-24
2p
314w
Subject:
RE: Time sensitive review of pending productions
From:
(USANYS)
To:
(USANYS) [Contractor]
[Contractor]" From: (USANYS) To: Subject: RE: Time sensitive review of pending productions Date: Wed, 24 Nov 2021 20:57:28 +0000 Attachments: 2021.11.24_U.S._v_
Maxwell_Non-Testifying_Witness_Material
_IndexiDefense).pdf; 2021.11.24_Maxwell_Discovery_Letter.pdf; 2021.11.24_U.S._v_Maxwell_3500_IndexiDefense).pdf; 2021.11.24_Maxwell 3500 Cover Letter.pdf Cover letters and indices for the 3500 and Rule 16 productions are attached. The hard drive and password have been…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031109.pdf
EFTA00068416
Dataset 9
2021-11-20
1p
159w
Subject:
ro. uc tons or
From: To: Subject: ro. uc tons or Date: Sat, 20 Nov 2021 17:40:38 +0000 Attachments: 2021.11.20_U.S._v_Maxwell 3500 IndexiDefense).pdf; 2021.11.20_U.S._v_
Maxwell—Non-Testifying_Witness_Material
_Index_(Defense).pdf; 2021.11.20_Maxwell_3500_Eover_Lettendocx; 2021.11.20_Maxwell Discovety_Letterdocx; 2021.11.20_US_v._Nlaxwell_Government_Exhibit_IndexiDefense).pdf Hi all, Rule 16 production is saved here: \\Usa.doj.gov\cloud NYS\StAndrews\Shared\USvEpstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068416.pdf
Corpus: 1990-03-17 – 2025-12-01
←
November 2021
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
12 total
Set 8
7
Set 9
5