Maxwell team
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
USANYS Team
|
Legal representative |
1
|
1 | |
|
person
Chris Niles
|
Technical support contractor |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-04-26 | N/A | Maxwell team call | Dial-in | View |
| 2021-03-26 | N/A | Interviews in Florida | Florida | View |
| 2020-11-16 | N/A | Maxwell legal team begins review of SDFL documents loaded onto Relativity. | Relativity Database | View |
EFTA00038601.pdf
This document is a digital calendar entry for a 'Maxwell team call' scheduled for April 26, 2021. The event is classified as personal and includes dial-in details, though the organizer, specific dial-in information, and attendee list have been redacted. The document bears the Bates stamp EFTA00038601, suggesting it is part of legal discovery related to the Epstein/Maxwell case.
EFTA00038600.pdf
This document is an email header dated April 23, 2021. The sender and recipients are fully redacted. The subject line is '[EXTERNAL EMAIL] - Maxwell team call', suggesting a coordination or conference call regarding the 'Maxwell team', likely in the context of Ghislaine Maxwell's legal proceedings given the date. The document includes a Bates stamp EFTA00038600.
EFTA00027860.pdf
This document is an internal email chain from the US Attorney's Office (SDNY) dated March 26, 2021. Prosecutors on the 'Maxwell team' request approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney interviewed in Florida. The purpose is to obtain a confidential 2009 settlement agreement between Jeffrey Epstein and a victim, which serves as evidence for the ongoing investigation into Ghislaine Maxwell's participation in the abuse of underage girls.
EFTA00027728.pdf
This document is an email chain from March 2021 among US Attorneys (SDNY). The prosecution team investigating Ghislaine Maxwell requests approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between Jeffrey Epstein and a victim. The attorney is willing to provide the document but requires a subpoena to do so; prosecutors deem the settlement relevant to proving Maxwell's participation in the abuse of underage girls.
EFTA00013196.pdf
An email thread from October 25, 2020, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The prosecutors are coordinating a schedule for a call the following day with Ghislaine Maxwell's defense team ('Maxwell team') to discuss discovery updates and a 'defense response' letter regarding other agency files. The final email confirms a 2:00 PM meeting time and circulates the PDF attachment of the defense's letter.
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