Event Details
September 30, 2020
Description
Drafting and editing of a letter to Judge Nathan regarding discovery from other agencies in the GM (Ghislaine Maxwell) case.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Staff | person | 26 | View Entity |
Source Documents (1)
EFTA00031976.pdf
This document is an internal email chain from September 30, 2020, between staff at the US Attorney's Office for the Southern District of New York (USANYS). The discussion concerns the drafting and editing of a letter to Judge Nathan ('GM letter') regarding discovery from other agencies, likely in relation to the prosecution of Ghislaine Maxwell. The participants exchange versions of the document with minor edits and comments.
Related Events
Events with shared participants
Drafting of sharing order application for additional trust and will documents.
2020-01-29 • USANYS Office
Email correspondence regarding discovery deficiencies.
2021-03-29 • Email
Planned discussion with the Warden regarding jail staffing shortages and officers on overtime.
2019-08-12 • Likely MCC New York or USANYS Office
Meeting to discuss next steps in the Epstein case
2019-08-13 • Unknown (implied office or standard meeting place)
Coffee walk
2019-08-12 • Lobby (meeting point)
Meeting regarding 'Dutch case file' and victim sentencing prep (referred to as 'Wednesday')
2019-08-14 • Unknown
Proposed meeting time to discuss discovery production issues.
2021-03-30 • Remote/Call
MCC Visit Thursday (Planned)
2019-08-15 • Metropolitan Correctional Center, New York
Internal SDNY discussion regarding the inclusion of photos in the Ghislaine Maxwell indictment.
2020-06-26 • SDNY Office (Digital)
Organization and scanning of documents related to Jeffrey Epstein's time at MCC, including financial receipts and training logs.
2019-08-27 • USANYS Office (implied)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event