USA (via AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Alison Moe, Maurene Comey, and Lara Pomerantz (USA)
|
Business associate |
1
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Opposing counsel |
1
|
1 | |
|
person
Chris Niles
|
Opposing counsel implied |
1
|
1 | |
|
person
jeevacation@gmail.com; other redacted recipients
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-05-05 | N/A | Letter due today regarding US v. Maxwell | Southern District of New York | View |
| 2020-12-09 | N/A | Conference call regarding Ghislaine Maxwell's bail submission review. | Teleconference (Dial-in cod... | View |
EFTA00038519.pdf
This document is an email chain from December 9, 2020, involving the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The discussion concerns setting up a conference call to discuss a review of a recent bail submission, specifically related to 'Maxwell Finances' (referring to Ghislaine Maxwell). The emails coordinate a time for the call (2:00 PM) and provide a dial-in code.
EFTA00031694.pdf
This document is an email chain from May 3, 2021, among attorneys at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing a forwarded invitation from Marshall L. Miller (Kaplan Hecker & Fink LLP) for a 'White Collar Crime Committee' meeting. The internal USANYS discussion links the committee's topic—Rule 17 subpoenas—to the Ghislaine Maxwell case, noting a recent 'strong opinion' from Judge Alison J. Nathan (AJN) regarding a motion to quash a Rule 17 subpoena in the Maxwell trial. The attached memo details the committee's agenda, including a talk by former FinCEN Director Ken Blanco and proposed revisions to Federal Rule of Criminal Procedure 17.
EFTA00024931.pdf
An email dated May 5, 2021, from Assistant US Attorney Lara [Redacted] to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The prosecutor is sharing a draft letter regarding 'flashlight checks' (as indicated by the attachment filename) pursuant to Judge Nathan's April 29 order, asking the defense to identify any necessary redactions of private medical information before the letter is publicly filed.
EFTA00022056.pdf
This document is an internal email from Assistant US Attorney Lara at the SDNY to colleagues, dated October 19, 2020. It attaches a draft response to a letter from 'Chris' dated October 13, 2020, concerning Rule 16 (discovery) and Brady obligation requests. The email coordinates the government's response to these legal requests.
EFTA00021194.pdf
This document consists of a chain of three emails from September 28, 2021, primarily discussing a 'Draft Voir Dire' (VD) and a jury questionnaire. The emails indicate a review process among colleagues in the United States Attorney's Office for the Southern District of New York, with an attached document named 'Proposed_Voir_Dire_v1.5.agm.aar.docx' and plans to forward the materials to 'the chiefs' later that day.
EFTA00017740.pdf
This document is an email chain from March 2021 between staff at the Southern District of New York (SDNY) and the FOIA Office. An Assistant United States Attorney requests a comprehensive list of all FOIA requests the office has ever received regarding Jeffrey Epstein and Ghislaine Maxwell. The discussion clarifies the limitations of their internal tracking database, noting it tracks requests to their office but not necessarily litigation involving requests to other agencies like the FBI, and specifically identifies a missing case involving Radar Online.
Courtroom Connect Document
A letter was sent by several AUSAs on behalf of the USA to Judge Nathan regarding a Courtroom Connect Document.
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