September 21, 2021
Filing of 3500 material (Jencks Act material) related to the Ghislaine Maxwell case.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| USANYS Contractor | person | 0 | View Entity |
EFTA00027573.pdf
An email dated September 21, 2021, from an Assistant US Attorney (SDNY) to a contractor. The email instructs the recipient to file an attached email and call notes into a '3500 folder' (likely referring to Jencks Act material for witness statements). The attachments include a file explicitly named '[EXTERNAL]_Subpoena_Re_Ghislane_Maxwell_case.msg', directly linking this administrative task to the prosecution of Ghislaine Maxwell.
Events with shared participants
Sender sent a draft warrant containing three devices (Friday prior to the email date).
2020-10-23 • New York
Receipt of hard drives from PAE containing productions 15 & 16.
2020-11-13 • PAE to USANYS Contractor
Proposed call to discuss the responsiveness review of Epstein Search Warrant (SW) returns.
2020-10-13 • Phone/Conference Call
Transfer of digital files from a disc provided by agents to a secure DOJ network location.
2018-12-06 • Southern District of New York
Government intends to file a motion to quash the subpoena.
2021-11-15 • Court
Binder preparation for legal proceedings (likely trial preparation for United States v. Ghislaine Maxwell)
2021-11-23 • New York
Drafting memos to brief supervisors on issues related to the Epstein case.
2019-08-14 • Southern District of New York
Proposed meeting time to discuss discovery production issues.
2021-03-30 • Remote/Call
Submission of proposed redactions regarding Witness-3
2021-11-21 • Southern District of New York (Legal Filing)
Video-conference meeting between the AUSA and the Sergeant.
2021-07-13 • Virtual (Video-conference)
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