April 14, 2021
10:00 call to discuss the letter to Judge Engelmayer
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| recipients | person | 10 | View Entity |
EFTA00026928.pdf
An email dated April 14, 2021, from an Assistant United States Attorney regarding the 'Epstein FOIA' case (specifically Times v. BOP, case 20cv833). The sender circulates a draft letter to Judge Engelmayer concerning 'Noel' and next steps in the litigation ahead of a scheduled 10:00 call.
Events with shared participants
Sender sent a draft warrant containing three devices (Friday prior to the email date).
2020-10-23 • New York
Email sent containing interview report of Maxwell's security provider.
2020-07-02 • N/A
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
Civil depositions where recipients invoked the Fifth Amendment.
Date unknown • New York and Florida
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
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