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793 KB
Extraction Summary
5
People
3
Organizations
0
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
793 KB
Summary
This legal document describes a February 2016 meeting where attorneys presented information to an Assistant U.S. Attorney (AUSA-1) about individuals connected to Epstein, with a focus on Maxwell. It asserts that because this meeting pre-dated the depositions central to the current indictment, the attorneys could not have alleged perjury related to those specific depositions at that time. The document also notes AUSA-1's lack of recall regarding specific perjury discussions involving Maxwell and details the government's subsequent review of AUSA-1's emails for related communications.
People (5)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned as someone who had individuals working for and/or helping him.
|
|
| Maxwell |
Mentioned as an individual who worked for/helped Epstein and was the subject of a potential perjury investigation.
|
|
| AUSA-1 | Assistant U.S. Attorney |
An Assistant U.S. Attorney who met with attorneys in February 2016, received emails, and whose archived emails were s...
|
| David Boies | Attorney |
An attorney whom AUSA-1 has never met. Associated with the law firm Boies Schiller.
|
| Pottinger | Attorney |
An attorney who sent an email to AUSA-1 on May 3, 2016, suggesting a telephone conversation occurred on May 2, 2016.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USAO-SDNY | government agency |
The U.S. Attorney's Office for the Southern District of New York, where AUSA-1 worked until 2019. The attorneys prese...
|
| The Government | government agency |
Refers to the U.S. Government/prosecution, which conducted a review of AUSA-1's emails and is producing them to defen...
|
| Boies Schiller | company |
A law firm mentioned in a footnote. The Government searched for email communications with attorneys from this firm.
|
Timeline (3 events)
The Government conducted a review of AUSA-1's archived emails to find communications with attorneys from Boies Schiller and others from the February 2016 meeting.
Relationships (3)
The document explicitly states that AUSA-1 "has never met David Boies."
Pottinger sent an email to AUSA-1 and they may have spoken by telephone, indicating a professional contact.
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