USANYS Prosecutors
PersonMentions
0
Relationships
2
Events
11
Documents
0
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Event Timeline
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2 total relationships
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Defense counsel
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Legal representative |
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Redacted Detective
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-29 | N/A | Opening of United States v. Ghislaine Maxwell (Opening Statements) | 40 Foley, Courtroom 318, Ne... | View |
| 2021-11-29 | N/A | Opening of the trial United States v. Ghislaine Maxwell. | 40 Foley, courtroom 318, Ne... | View |
| 2021-09-25 | N/A | Jury selection/instruction preparation for the Ghislaine Maxwell trial. | New York, NY | View |
| 2021-07-06 | N/A | Internal discussion regarding Rule 16 discovery and 3500 material production for the Maxwell trial. | USANYS | View |
| 2021-03-29 | N/A | Tentatively scheduled Grand Jury time | New York (Implied) | View |
| 2021-03-26 | N/A | Internal USANYS correspondence regarding issuing a subpoena. | New York (implied SDNY office) | View |
| 2021-03-01 | N/A | Interviews conducted by USANYS prosecutors. | Florida | View |
| 2020-10-26 | N/A | Call with the Maxwell team | Teleconference (implied) | View |
| 2020-06-26 | N/A | Internal USANYS discussion regarding the drafting and sufficiency of the Ghislaine Maxwell indict... | USANYS Office | View |
| 2020-01-10 | N/A | Preliminary telephone call between Blackfords LLP (Gary Bloxsome) and US Prosecutors (SDNY). | Telephone | View |
| 2019-07-16 | N/A | Bail argument for Jeffrey Epstein | Judge Berman's Courtroom (S... | View |
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As Sender
2
As Recipient
1
Total
3
Discovery Requests
From:
CHRISTIAN EVERDELL
To:
USANYS Prosecutors
Detailed letter listing 8 discovery issues including hard drive access for Maxwell, missing flight logs, metadata gaps, and questions about a Daily Beast article.
Email
2021-01-07
Discovery discussion
From:
USANYS Prosecutors
To:
SA [Redacted]
Spoke with original FBI agent regarding emails and documents from the Florida investigation.
Call
2020-10-09
Discovery in Maxwell Case
From:
USANYS Prosecutors
To:
Special Agent [REDACTED]
Discussion regarding gathering materials, notes, and files from the original Epstein investigation for discovery in the Maxwell case.
Call
2020-10-01
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