📧 Communication

meeting

Communication Details

From
To
AUSA-1 (USAO-SDNY) AUSA-1
Date
January 01, 2016
Subject
Unknown/Investigation
Message Content

Meeting occurred, but USAO-SDNY took no action as a result.

📄 Source Document

DOJ-OGR-00003052.jpg
DOJ Collection
View Document
Document Summary

This document page is from a government filing in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE), arguing that the prosecution did not improperly use civil discovery materials or mislead the court. The government distinguishes its actions from the 'Chemical Bank' precedent, noting that while AUSA-1 met with the law firm Boies Schiller in February 2016, no action was taken then, and the actual investigation began in November 2018 independent of improper influence.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein communication