January 01, 2016
Meetings between victim attorneys and SDNY prosecutors to urge investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Prosecutors | person | 2 | View Entity |
| Victim Attorneys | person | 2 | View Entity |
EFTA00011418.pdf
This document is a discovery request letter from Ghislaine Maxwell's defense counsel, Cohen & Gresser LLP, to the US Attorney's Office for the Southern District of New York, dated October 13, 2020. The defense requests a wide range of materials including exculpatory Brady evidence, information on Minor Victims 1-3, communications regarding Jeffrey Epstein's 2007 Non-Prosecution Agreement, and records of coordination between the government and civil attorneys representing Epstein's accusers. The letter also requests specific FBI files, unredacted reports, and evidence related to the credibility and potential financial motives of government witnesses.
Events with shared participants
Transmission of 'Maxwell_Triggerfish_Application.docx', likely a warrant application for a cell-site simulator to locate Ghislaine Maxwell typically used immediately prior to her arrest.
2020-07-01 • New York, NY
Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to ask SDNY to initiate a criminal investigation into Mr. Epstein and Ms. Maxwell.
2016-01-01 • Southern District of New York
Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or relating to Mr. Epstein and/or Ms. Maxwell, around the time the government asserts it began its investigation.
2018-01-01 • Southern District of New York
Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020).
Date unknown • Unknown
An attorney representing victims raised allegations that Epstein exerted improper influence and that the USAO deceived victims about the NPA.
2010-12-01 • CVRA litigation context
Meeting at SDNY offices
2019-07-16 • SDNY offices
Interview with Epstein's long-time NY house manager
2019-09-16 • New York (implied)
Scheduled meeting (implied 'Thursday' of the week of May 21) at Kaplan Hecker & Fink offices.
2019-05-23 • Kaplan Hecker & Fink LLP office
Proposed meeting date between Defense and SDNY.
2019-07-29 • New York
Initial Conference where SDNY asserted the investigation began entirely separately from other districts.
2019-07-09 • Southern District of New York
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