Redacted (Assistant United States Attorney)
PersonRelationship Network
United States v. Ghislaine Maxwell -- [Redacted] opens
Announcement of opening statements for the Maxwell trial, logistical details for attendance, and a motivational message contrasting SDNY with Florida prosecutors.
United States v. Ghislaine Maxwell --
Motivational message regarding the upcoming trial, contrasting SDNY with Florida prosecutors, asserting Maxwell's guilt, and providing logistical details for court attendance.
RE: Response re Rule 17(c) subpoena
Sending the Court's order on the motions via attachment (2021.11.22_Order_re_Rule_17_subpoenas.pdf).
Response re Rule 17(c) subpoena
Sending Maxwell's response to the motions to quash her Rule 17(c) subpoena.
17(c) letter
Discussing a 17(c) letter attachment and timing relative to 'voir dire'.
questionnaires
Informs that prospective juror questionnaires are available on USAfx. Requests list of objections by tomorrow at 1 p.m. to handle the joint letter to the Court.
United States v. Maxwell, 20 Cr. 330, juror questionnaires
Submission of a joint letter regarding prospective juror questionnaires.
Thank you
Original email initiating the thread.
reply brief
Discussing a 48-hour deadline set by Judge Nathan regarding a reply brief involving MV-4 (Minor Victim 4).
Maxwell - inmate mail
Informing colleagues that Maxwell's counsel filed a letter and they have been ordered to respond by 5 pm; requesting a call.
3500
The [Redacted] and [Redacted] folder are still being reviewed today, can you hold off on stamping please? Thanks!
To read on train
Email containing multiple PDF attachments related to interviews (302s), notes, and Ghislaine Maxwell's arraignment/bail hearing.
Documents for tomorrow
Sending documents to be printed for a meeting the following day. Attachments include SDNY files and 2006-2007 investigation logs regarding Jeffrey Epstein.
LA witnesses
Requesting binders with witness interview notes and 302s for two specific witnesses in preparation for a trip to Los Angeles for the Maxwell case.
Epstein FOIA - OCME Report of Autopsy
Attaching the OCME Report with boxes showing planned redactions.
Judge Nathan Order re Maxwell
Notification that Judge Nathan issued an order directing the MDC to take certain steps by April 30, 2021.
N/A (Quoted in reply)
Original message containing an attachment <US v Tartaglione, ECF 119.pdf>. Body is redacted.
Epstein Documents from BOP without Green Watermark
Sender asks colleagues if they have a comprehensive set of Epstein FOIA documents from BOP without the 'translucent green watermark', anticipating a court order to produce clean copies.
N/A (Reply thread)
In reviewing FBI reports from the Epstein tip line, [Redacted] came across the attached report. We wanted to share this with you in connection with the MCC guards case.
Emails
Email containing four PDF attachments with FBI file naming conventions.
[EXTERNAL EMAIL] - Call
Request for a phone call regarding a witness mentioned in an attached 302 interview report.
RE: GM appeal
Sending attachment 'Government_MTD_GM_Interlocutory_Appeal_v1.docx'. Mentions driving to pick someone up and asking colleague to work on the MTD.
Re: GM appeal
Discussing workflow, mentioning blocking off the day to work on the document, and asking if they should split topics.
Re: GM appeal
Asking if a draft has been started and offering to pick up work or start the draft.
Re: GM appeal
Sounds good thanks
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity