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Communication Details

From
[Redacted] Linked to [REDACTED]
To
[Redacted] [REDACTED]
Date
October 05, 2021
Subject
RE: Discovery - Witness Checks
Message Content

Instructions to add Accurint checks for specific redacted individuals to 'witness and 3500 folders', while Maxwell and Epstein checks go to 'next production'.

📄 Source Document

EFTA00023479.pdf
EFTA Collection
View Document
Document Summary

An email chain from October 2021 within the U.S. Attorney's Office (SDNY) regarding the processing of discovery materials. A paralegal reports obtaining a disc with 'Accurint witness checks' for Jeffrey Epstein, Ghislaine Maxwell, and other redacted individuals. Instructions are given to place the Epstein and Maxwell materials into the 'next production' folder.

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