November 29, 2021
Court Appearance to testify and give evidence
| Name | Type | Mentions | |
|---|---|---|---|
| Ghislaine Maxwell (Defendant) | person | 0 | View Entity |
| [Redacted Recipient] | person | 166 | View Entity |
EFTA00019872.pdf
This is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands an unnamed (redacted) individual to appear on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell (20 Cr. 330). The document is signed by US Attorney Audrey Strauss and Clerk of Court Ruby J. Krajick.
EFTA00014663.pdf
A subpoena issued by the United States District Court for the Southern District of New York on May 12, 2021. It commands a redacted individual to appear at 40 Foley Square on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell. The document is signed by US Attorney Audrey Strauss.
Events with shared participants
Drafting PR Statement
2015-01-09 • Email Correspondence
Assistant Legal Attaché (ALAT) delivered a USAO letter to a redacted entity/individual.
2008-12-05 • [Redacted] Sub-Office region
Subpoena issued by US District Court for testimony before a Grand Jury
2006-08-02 • Unknown
Early dinner with 'Woody'
2019-05-03 • Unknown
Court hearing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The Court rules to include a 'conscious avoidance instruction' regarding Maxwell's knowledge of Epstein's abuse.
2022-08-10 • Southern District of New York
Phone call between Teri Gibbs' firm and the recipient's office.
2019-08-02 • Phone
Planned mailing of thumb drive containing evidence folders NYC024332, NYC024369, NYC024369_1, NYC024372, and NYC024384.
2020-08-04 • N/A
Recipient assigned to handle the Jeffrey Epstein case (inferred from email context).
2019-07-11 • New York (Inferred from sender location and SDNY context)
Grand Jury Subpoena issued by Geoffrey S. Berman.
2019-08-15 • New York, New York
Scheduled appearance before the Grand Jury.
Date unknown • 40 Foley Square, Room 220, New York, NY
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