Event Details
Unknown (prior to 2020)
Description
Prosecutors visited Florida and received binders with victim information.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| special agent | person | 12 | View Entity |
| USANYS | location | 26 | View Entity |
Source Documents (1)
EFTA00028044.pdf
This document is an email summary of a telephone call conducted on October 1, 2020, between the US Attorney's Office (SDNY) and a Special Agent (likely FBI) regarding discovery obligations in the Ghislaine Maxwell case. The prosecutors requested the agent to search for any historical materials, notes, or computer files from the original Epstein investigation, which the agent joined in Miami around 2006/2007. The agent agreed to review old boxes from Palm Beach and his computer, noting he had previously provided binders containing victim information.
Related Events
Events with shared participants
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Date the second sharing order was signed according to email recollection.
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USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
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Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
A special agent presented a proposed SDFL indictment to a grand jury.
Date unknown
Submission of Touhy letter
2020-02-25 • Email
Grand Jury Testimony (MM20-GJ)
Date unknown • Court/Legal setting
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