Assistant United States Attorney [Redacted]
PersonRelationship Network
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-09-27 | N/A | Witness trial prep and mock cross examination | SDNY | View |
United States v. Ghislaine Maxwell -- [Redacted] opens
Motivational message about the trial, criticizing Florida prosecutors for past inaction, stating Maxwell exploited underage girls, providing logistical details for courtrooms (Main: 318, Overflow: 110, 506, 905, 906) and timing (8:30 a.m.).
Binder
Hey [Redacted], Can you help make another binder for tomorrow, or point me to a para who can ([Redacted]?)? Thank you!
RE: Witness-3 - proposed redactions
Confirming the correct document is attached.
Witness-3 - proposed redactions
Sending proposed redactions to supplemental filings and order regarding Witness-3.
[EXTERNAL] RE: Witness-3 - proposed redactions
Asking for a quick cell phone call.
[Redacted] 3500
Request to add emails to 3500 and witness folder, and to check/de-dupe attachments for Rule 16 production regarding materials potentially received from Interlochen.
Drafts of the remaining motions
Sender provides drafts of remaining motions to the team. Attachments included are 'Forbidden_Words_v1.docx' and 'Suppress_ID_v2.docx'.
US v. Maxwell, 20 Cr. 330 (AJN) - Joint Proposed Juror Qu...
Submitting joint proposed juror questionnaire and voir dire under seal. Notifying that Government has produced Jencks Act material and exhibits to the defense.
financial exhibits
Requesting a zip file of financial exhibits with GX numbers in filenames to send to JP Morgan counsel.
RE: financial exhibits
Attached, thanks. (Attachment: 500_Series_-_Financial_Exhibits.zip)
GM - Witnesses
Providing list of potential testifying witnesses (20 redacted names) and requesting rap sheets.
RE: binder
Asking for clarification on tabs vs blue sheets and table of contents.
RE: binder
Confirming task completion; printed and left on desk.
RE: binder
Confirming blue sheets are fine, no tabs or index needed.
binder
Requesting a binder of 302s for a witness coming for trial prep. Mentions mock cross-examination and need to produce 3500 material. Notes witness name change.
To read on train 4
Email transmitting multiple PDF attachments containing FBI FD-302 interview reports.
No Subject
Sending this email as a reminder, as we discussed. Thanks for looking into this.
SDNY COIVD Screening Forms for next week
Requesting COVID screening forms be filled out by everyone attending the meeting with Mr. [Redacted] at 1 St. Andrews.
Epstein FOIA - OCME Report of Autopsy
Sender attaches the OCME Report of Autopsy for Epstein related to a FOIA request, noting that boxes indicate where redactions will be applied.
Epstein Documents from BOP without Green Watermark
Inquiry regarding the location of saved Epstein FOIA documents from the BOP that do not contain a translucent green watermark, in anticipation of a Court order requiring their production.
Re: Question re Epstein Relativity Database
Thanking the contractor for adding a field to the database view.
Re: Question re Epstein Relativity Database
Confirming the field was added to the view.
Question re Epstein Relativity Database
Requesting help to view NYC serial numbers in the 'US v. Epstein (SW Returns)' database to identify which device documents came from.
bail application
Informing recipients that Ghislaine Maxwell's attorneys intend to file a new bail application, though no schedule is set yet.
RE: Ghislaine Maxwell 02879-509
AUSA informs Sternheim that MDC is monitoring temperatures, they remain within BOP limits, and the current cell is deemed the most appropriate placement for safety/security. References Judge Nathan's Aug 25 order.
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