Event Details
June 30, 2020
Description
Processing and filing of Ghislaine Maxwell's signed indictment and arrest warrant.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| Arraignment Unit Clerk | person | 2 | View Entity |
Source Documents (1)
EFTA00031856.pdf
This document is an email chain from June 29-30, 2020, between the US Attorney's Office for the Southern District of New York and the SDNY Court Arraignment Unit. The correspondence concerns the finalization and filing of the signed indictment and arrest warrant for Ghislaine Maxwell, specifically ensuring that exhibits to the affidavit are correctly saved in the court file and requesting stamped copies of the warrant with the docket number.
Related Events
Events with shared participants
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)
Video-conference meeting between the AUSA and the Sergeant.
2021-07-13 • Virtual (Video-conference)
Planned video preparation meeting for the trial.
2021-01-01 • Virtual
The Government submitted a letter motion temporarily under seal in the case US v. Maxwell.
2021-11-19 • Southern District of New York
Scheduled interview with a witness in the Maxwell case.
2021-07-29 • New York (implied SDNY office)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event