October 12, 2021
Scheduled legal production (discovery handover)
| Name | Type | Mentions | |
|---|---|---|---|
| US Attorney's office | organization | 220 | View Entity |
EFTA00025286.pdf
An internal email from an Assistant United States Attorney (SDNY) dated October 11, 2021, coordinating the production of legal discovery materials for the Ghislaine Maxwell ('GM') trial. The email lists specific items to be included on drives, such as witness lists, 3500 indices (Jencks Act material), and Government Exhibits (GX) with nudity redacted. It also references providing these materials to the defendant at the Metropolitan Detention Center (MDC).
Events with shared participants
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
2020-10-30 • Traverse City, Michigan
US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.
2021-05-14 • N/A
Preparation for trial: US Attorney requests records custodian to testify.
2021-10-22 • N/A
Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by federal agencies.
Date unknown • Southern District of Florida
Deferred Prosecution Agreement reached
2021-05-21 • New York
Filing of public letter regarding guards
2021-05-21 • New York
Significant batch of search warrant returns received by the US Attorney's office from the FBI.
2020-01-13 • New York
Receipt of a hard drive with another set of materials (date estimated based on 'this past week' from Feb 9).
2020-02-03 • New York
Filing of S2 superseding indictment.
Date unknown • Southern District of New York
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