Prosecution Team
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
BOP
|
Professional |
5
|
1 | |
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organization
U.S. Marshal Service
|
Professional |
5
|
1 |
EFTA00031823.pdf
An internal email dated December 15, 2020, welcoming a new member (referred to as the 'law guy') to the prosecution team for the Ghislaine Maxwell case. The email includes attachments of prosecution memos and perjury supplements dating back to 2019 and early 2020, and proposes a scheduling call for onboarding.
EFTA00027306.pdf
An email exchange dated August 12, 2021, between members of the prosecution team. One individual requests a readable copy of a file labeled 'OppositiontoThomasmotion' from the team's memo folder. The responder provides two attachments: a Word document and a PDF titled 'Gov't_Opposition_to_Thomas_Motion_to_Compel', both dated April 24, 2020.
EFTA00027303.pdf
An email chain from August 2021 among legal team members (likely prosecution) discussing the organization of witness files for an upcoming trial. The emails specifically mention filing notes for Larry Visoski (Epstein's pilot) into a 'testifying witness 3500 folder' and an 'Epstein share'. They also discuss deadlines for producing '3500' (Jencks Act material) and 'GX' (Government Exhibits) to the defense and court.
DOJ-OGR-00001792.jpg
This document is a status update to Judge Alison Nathan regarding the Government's discovery process in the Ghislaine Maxwell case (implied by case number/context). It details the Prosecution Team's acquisition of investigative files from the Palm Beach State Attorney (PBSA), the FBI Florida Office (24 boxes), and the USAO-SDFL (28 boxes) related to the 2006-2010 Epstein investigations. It also notes that the DOJ's Office of Professional Responsibility (OPR) has gathered internal emails regarding the handling of the prior Florida investigation, including those of a primary prosecutor referred to as 'Attorney-1'.
DOJ-OGR-00001791.jpg
This document is a filing by the Government in Case 1:20-cr-00330 (US v. Maxwell) detailing the status of obtaining files from the original Florida investigation into Jeffrey Epstein. It outlines that the Government has the full FBI Florida Office file, which includes PBPD materials, and has recently obtained 60 pages from the PBPD directly, identifying five pages for discovery production. It also notes that the Palm Beach State's Attorney's Office (PBSA) handled the state prosecution where Epstein pled guilty to procuring an underage girl, and the Government is addressing the collection of files from that office.
DOJ-OGR-00022064.jpg
This document is the table of contents for a legal filing (Document 35) in case 1:19-cr-00830-AT, filed on April 24, 2020. It outlines the government's legal arguments against providing additional discovery materials to a defendant named Thomas. The arguments assert that the government has met its obligations, the requested materials are not relevant, and they are not required to collect materials from agencies outside the prosecution team.
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