Assistant United States Attorneys
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-04 | N/A | Preparation of the verdict form for the Ghislaine Maxwell trial. | New York, NY | View |
| 2021-03-12 | N/A | Criminal discovery inquiry regarding Epstein FOIA lawsuits | Southern District of New York | View |
| 2019-09-03 | Investigation | An ongoing and active grand jury investigation into the circumstances surrounding Mr. Epstein's d... | Southern District of New York | View |
| 2019-08-15 | N/A | Recommendation filed to dismiss the indictment due to defendant's death. | New York, New York | View |
EFTA00032003.pdf
This document is a formal letter dated June 10, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter concerns the case United States v. Ghislaine Maxwell (20 Cr. 330) and encloses discovery materials for Maxwell (Inmate 02879-509), requesting that she be granted access to them. The names of the specific Assistant U.S. Attorneys involved are redacted.
EFTA00029979.pdf
A cover letter dated November 18, 2020, from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center in Brooklyn. The letter encloses discovery materials for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to the case United States v. Ghislaine Maxwell, requesting that she be allowed access to the documents.
EFTA00027711.pdf
A letter dated November 11, 2021, from the U.S. Attorney's Office for the Southern District of New York to the Metropolitan Detention Center. The letter provides the password for a hard drive containing discovery materials, witness materials, and government exhibits related to the case United States v. Ghislaine Maxwell.
EFTA00026715.pdf
A letter dated August 13, 2020, from Acting U.S. Attorney Audrey Strauss to the Legal Department of the Metropolitan Detention Center (MDC). The letter concerns the case United States v. Ghislaine Maxwell and provides a password (which is redacted in the document) for a drive containing discovery materials.
EFTA00023360.pdf
This document is a letter dated November 20, 2021, from the U.S. Department of Justice to Ghislaine Maxwell's defense team regarding the production of discovery materials. The government provided Jencks Act and Giglio materials for potential trial witnesses, as well as witness statements for individuals they did not currently intend to call to testify. The letter also clarifies confidentiality designations under a Protective Order.
EFTA00021941.pdf
This document is a formal letter from the U.S. Department of Justice (SDNY) to Ghislaine Maxwell's defense team, dated October 11, 2021. It serves to notify the defense that the Government intends to refer to Jeffrey Epstein and other redacted individuals as co-conspirators during the trial, pursuant to a court order. The letter is marked as Exhibit 1 and designated as confidential under a protective order.
EFTA00020248.pdf
A discovery letter from U.S. Attorney Audrey Strauss (SDNY) to the defense counsel for Ghislaine Maxwell, dated May 2, 2021. The letter documents the production of photographs (Bates range SDNY_GM_02753399 to SDNY_GM_02753431) which are designated as confidential under a protective order.
EFTA00020103.pdf
A letter dated October 11, 2021, from U.S. Attorney Damian Williams (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials and discovery for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials. The names of the specific Assistant US Attorneys signing the document have been redacted.
EFTA00018944.pdf
This document is a formal letter dated August 28, 2019, from the U.S. Attorney's Office (SDNY) to the Office of the Chief Medical Examiner regarding Jeffrey Epstein's autopsy file. The DOJ requests that the OCME withhold specific information from third-party disclosure—including materials provided by the FBI/USAO and the identities of federal agents interviewed—to avoid compromising the ongoing criminal investigation into Epstein's suicide at the MCC.
EFTA00018881.pdf
This document is a letter dated November 3, 2021, from U.S. Attorney Damian Williams to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The letter submits the parties' joint request to charge and proposed verdict sheet, noting that a redacted version is being docketed publicly to protect third-party privacy interests, while unredacted versions are submitted to the Court. It also mentions the submission of 'Exhibit A' under seal, a document from another case relevant to a defense comment.
EFTA00018236.pdf
This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan in the case against Ghislaine Maxwell, dated April 5, 2021. The Government objects to the defense's use of Rule 17(c) subpoenas, specifically one directed at law firm Boies Schiller Flexner LLP (BSF) seeking a victim's original diary, characterizing it as an improper 'fishing expedition' for discovery. The Government requests that the Court require the defense to provide notice of all future subpoenas and to share any materials obtained with the prosecution.
EFTA00017805.pdf
The U.S. Government (SDNY) opposes Ghislaine Maxwell's request to use materials obtained through criminal discovery in her separate civil cases. The Government argues that these materials, which relate to grand jury subpoenas and ex parte applications, are sealed to protect an ongoing investigation into Jeffrey Epstein's co-conspirators. The prosecution asserts that the criminal protective order explicitly prohibits the use of discovery for any purpose other than the defense of the criminal action.
EFTA00016488.pdf
A letter dated November 24, 2021, from U.S. Attorney Damian Williams to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides a password (redacted) for a hard drive containing discovery materials, witness info, and exhibits for the case against Ghislaine Maxwell (Inmate 02879-509).
EFTA00014697.pdf
A letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan dated November 22, 2021. The government requests permission to file a reply brief supporting their motion to prevent Dr. Ryan Hall from testifying in the case against Ghislaine Maxwell, citing issues regarding hearsay exceptions and relevance.
EFTA00011157.pdf
A letter from the U.S. Attorney's Office to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated October 15, 2021. The Government argues against the defense's proposed November 15 deadline for filing motions under Federal Rule of Evidence 412 (regarding victim sexual behavior), requesting an earlier deadline to allow for proper hearings before trial. The document includes a handwritten order by Judge Nathan setting the motion deadline for October 27, 2021, with a tentative hearing on November 5, 2021.
DOJ-OGR-00000663.jpg
This court transcript from a hearing on September 3, 2019, details an argument by Ms. Comey against the court conducting its own investigation into the death of Mr. Epstein. She informs the court that an active and separate investigation is already being conducted by a grand jury, Assistant U.S. Attorneys from the Southern District of New York, and the FBI. Ms. Comey asserts that such an investigation is the proper function of these entities, not the court, especially concerning uncharged matters.
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The phone number (212) 637-2324 is provided for the Assistant United States Attorneys.
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