Event Details

April 15, 2020

Description

Proposed conference call to discuss the Maxwell prosecution memo (scheduled for 'Wednesday' relative to April 11).

Participants (2)

Name Type Mentions
Security Chiefs person 46 View Entity
USANYS Team person 0 View Entity

Source Documents (1)

EFTA00019244.pdf

Email Chain • 52 KB
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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.

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Internal team meeting at USANYS

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Proposed meeting date (Thursday) to discuss the accounting of seized devices.

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Preparation of press materials regarding Jeffrey Epstein, likely coinciding with his arrest on this date.

2019-07-06 • New York (implied by USANYS)

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Proposed Focus Group for USA v. Maxwell trial

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Preparation of Daubert motion to preclude testimony from Dietz and Loftus.

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Team members returning from a trip related to the Epstein case.

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Event Metadata

Type
Unknown
Location
Conference Call
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:27

Additional Data

Source
EFTA00019244.pdf
Date String
2020-04-15

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