[Redacted Partner at Hughes Hubbard & Reed]
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender
|
Business associate |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Defense witness |
1
|
1 | |
|
person
Andy
|
Business associate |
1
|
1 | |
|
person
Redacted Client
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Testimony of defense witness (sender's partner) and setup of massage table in courtroom. | Federal Court | View |
EFTA00038973.pdf
This document is an email chain from February 2022 between courtroom sketch artist Elizabeth Williams and an unidentified individual. The individual identifies themselves as the person who set up the massage table during the Ghislaine Maxwell trial and seeks to purchase original sketches of themselves and their partner, who testified for the defense. The document includes the email correspondence and four attached images of the sketches in question.
EFTA00038103.pdf
An email chain from October 2, 2019, involving a partner at Boies Schiller Flexner LLP representing a client identified as an 'Epstein victim.' The attorney requests that the victim be included in United States Government notifications and asks for assistance in securing a visa and travel arrangements so the victim (currently living abroad) can attend a 'victim's meeting.'
EFTA00027729.pdf
This document is an email thread from July 29, 2020, originating from an automated PacerPro notification regarding the case '[Redacted] v. Maxwell' (Case No. 1:15-cv-07433-LAP in S.D.N.Y.). A partner at Boies Schiller Flexner LLP forwards the notification to alert recipients that Maxwell's counsel, Ty Gee, has filed a letter addressed to Judge Loretta A. Preska requesting reconsideration of a July 23 ruling.
EFTA00025355.pdf
This document is a chain of email correspondence between defense attorneys at Winston & Strawn and Assistant US Attorneys at the SDNY from July to September 2019. The correspondence concerns an investigation into a female client (likely Ghislaine Maxwell), including scheduling meetings, discussing an attorney proffer, and the defense reporting threats made against the client's husband. A critical revelation in the text is the SDNY's assertion that they possess telephone records proving the client had numerous contacts with multiple underage girls.
EFTA00024510.pdf
This document is an email chain from December 2019 between the US Attorney's Office (Government) and legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed LLP). The Estate's counsel requests search warrant returns and inventories for Epstein's New York and New Mexico properties and proposes a meeting to discuss resolving potential forfeiture claims. The Government responds by noting that defense counsel was required to destroy discovery materials after the case was nolle prossed, but provides Bates number references for documents previously produced regarding the New York property and clarifies that the New Mexico property was not searched.
EFTA00024507.pdf
This document is an email chain from December 2019 between legal representatives for the Epstein Estate (Trustees) and Government officials (likely SDNY). The Estate is requesting search warrant inventories for Epstein's New York and New Mexico properties to aid in estate administration. The Government clarifies that previous defense counsel destroyed or returned discovery materials following Epstein's suicide but provides specific Bates numbers for relevant documents and discusses scheduling a meeting to resolve potential forfeiture claims.
JE estate meeting
Requesting search warrant returns/inventories for NY and NM properties; proposing meeting dates in early January 2020.
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