Event Details
January 01, 2016
Description
The USAO-SDNY did not open an investigation into Epstein or Maxwell.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| Epstein | person | 3850 | View Entity |
| USAO-SDNY | organization | 132 | View Entity |
Source Documents (1)
DOJ-OGR-00003025.jpg
This legal document, filed on April 16, 2021, recounts events from 2016 concerning the civil litigation between Giuffre and Maxwell. It details the process of establishing a protective order for discovery materials, initiated by Maxwell's motion on March 2, 2016, contested by Giuffre's counsel (Boies Schiller), and ultimately entered by Judge Robert W. Sweet on March 18, 2016. The document also asserts that the USAO-SDNY did not open an investigation into Epstein or Maxwell in 2016 and that the government has no record of email communication between AUSA-1 and Boies Schiller attorneys after May 3, 2016.
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