Event Details

January 01, 2016

Description

Meetings between victim attorneys and SDNY prosecutors to urge investigation.

Participants (2)

Name Type Mentions
SDNY Prosecutors person 2 View Entity
Victim Attorneys person 2 View Entity

Source Documents (1)

EFTA00011418.pdf

Legal Correspondence / Discovery Request (Defense to Prosecution) • 556 KB
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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.

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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.

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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.

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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.

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An attorney representing victims raised allegations that Epstein exerted improper influence and that the USAO deceived victims about the NPA.

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Meeting at SDNY offices

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Interview with Epstein's long-time NY house manager

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2019-05-23 • Kaplan Hecker & Fink LLP office

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Proposed meeting date between Defense and SDNY.

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Initial Conference where SDNY asserted the investigation began entirely separately from other districts.

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:30

Additional Data

Source
EFTA00011418.pdf
Date String
2016

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