November 30, 2020
USANYS spoke with BOP regarding Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| BOP | person | 0 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00030417.pdf
This document is an email chain from late November to December 1, 2020, between officials at the US Attorney's Office (SDNY). They are coordinating a legal response regarding Ghislaine Maxwell, specifically involving a 'joint letter' to the Court and interactions with the BOP and MDC legal team. The correspondence notes that 'Bobbi and Chris' (likely defense counsel) rejected a proposal, necessitating the drafting of a new letter and affidavit regarding a defense request concerning the MDC warden.
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
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
Submission of Touhy letter
2020-02-25 • Email
Deadline mentioned for which an extension might be requested from Judge Nathan.
2020-11-19 • Court
Filing of deferred prosecution agreement with the two guards on duty the night of Epstein's suicide.
2021-05-21 • Southern District of New York
Drafting of public letter regarding the guards' agreement and OIG investigation.
2021-05-21 • New York
Deadline to submit a letter to Judge Nathan regarding the defendant's proposed redactions to pre-trial motions.
2021-01-28 • Southern District of New York
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