📧 Communication

email

Communication Details

From
[Redacted] Assistant U.S. Attorney Linked to [REDACTED] Assistant U.S. Attorney
To
[Redacted] [REDACTED]
Date
May 06, 2020
Subject
memos
Message Content

List of internal memos regarding co-conspirator charges, corporate prosecution, and perjury.

📄 Source Document

EFTA00030339.pdf
EFTA Collection
View Document
Document Summary

An email dated May 6, 2020, from an Assistant U.S. Attorney in the Southern District of New York regarding the status of various prosecution memos. The email lists documents related to charging co-conspirators (including an 86-page update), corporate prosecution, a redacted individual's prosecution, and a perjury/Ghislaine Maxwell (likely 'NM' refers to Noelle Dunphy or similar, or potentially 'New Matter' or 'New Mexico' though context suggests a person, possibly Maxwell) memo.

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