Event Details
September 28, 2021
Description
Email correspondence regarding subpoena compliance.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| Ms. [Redacted] | person | 98 | View Entity |
Source Documents (1)
EFTA00013393.pdf
An email dated September 28, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient (Ms.). The email concerns a subpoena served on the recipient's office regarding an upcoming criminal trial (likely the Ghislaine Maxwell trial given the timeframe). The attachment indicates the subpoena involves the Sacramento County Clerk.
Related Events
Events with shared participants
Blaine met Ms. [Redacted] through mutual friends.
Date unknown • Unknown
A female witness was interviewed at the Palm Beach Police Station regarding an incident at Jeffrey Epstein's house.
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A female witness was recruited by her roommate's girlfriend and taken to Jeffrey Epstein's house to perform a massage in her underwear. She saw portraits of naked women, and Epstein entered the room wearing only a towel.
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Investigator received a return phone call from a Ms. [REDACTED] after leaving a business card.
2006-02-14
Sender sent a draft warrant containing three devices (Friday prior to the email date).
2020-10-23 • New York
Transfer of digital files from a disc provided by agents to a secure DOJ network location.
2018-12-06 • Southern District of New York
Government intends to file a motion to quash the subpoena.
2021-11-15 • Court
Binder preparation for legal proceedings (likely trial preparation for United States v. Ghislaine Maxwell)
2021-11-23 • New York
Drafting memos to brief supervisors on issues related to the Epstein case.
2019-08-14 • Southern District of New York
Submission of proposed redactions regarding Witness-3
2021-11-21 • Southern District of New York (Legal Filing)
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