April 15, 2020
Proposed conference call to discuss the Maxwell prosecution memo (scheduled for 'Wednesday' relative to April 11).
| Name | Type | Mentions | |
|---|---|---|---|
| Security Chiefs | person | 46 | View Entity |
| USANYS Team | person | 0 | View Entity |
EFTA00019244.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York, dated April 10-13, 2020. It details the submission of a prosecution memo regarding the Ghislaine Maxwell investigation and mentions that the team is working on a draft indictment. The correspondence involves scheduling a conference call with 'team and chiefs' to discuss the memo.
Events with shared participants
High-level security meeting regarding potential military strike on Iran.
Date unknown • Israel (Government facility)
Submission of prosecution memo for the Ghislaine Maxwell investigation.
2020-04-10 • Southern District of New York
Scheduled meeting/chat involving the Chief of Public Corruption Unit and 'the Brass'. Originally set for 3:00 PM, moved to 3:30 PM.
2021-01-15 • Unknown (likely SDNY offices or virtual)
Internal team meeting at USANYS
2019-10-30 • USANYS Office (implied)
Internal review of legal filing (Opposition to Motion to Suppress)
2021-02-21 • New York, NY
Proposed meeting date (Thursday) to discuss the accounting of seized devices.
2020-03-05 • Likely New York
Preparation of press materials regarding Jeffrey Epstein, likely coinciding with his arrest on this date.
2019-07-06 • New York (implied by USANYS)
Proposed Focus Group for USA v. Maxwell trial
2021-10-01 • Not specified
Preparation of Daubert motion to preclude testimony from Dietz and Loftus.
2021-11-08 • Southern District of New York
Team members returning from a trip related to the Epstein case.
2019-01-18 • Airport/New York
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