November 18, 2021
Drafting and circulation of a motion to quash a defense subpoena.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| USANYS Staff | person | 26 | View Entity |
EFTA00032597.pdf
This document is an email dated November 18, 2021, from an Assistant United States Attorney (SDNY) to supervisors ('Chiefs'). The email circulates a draft legal motion to quash a defense subpoena (likely related to the Ghislaine Maxwell trial given the date) and includes the defense's original motion and subpoena as reference attachments.
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
Sender sent a draft warrant containing three devices (Friday prior to the email date).
2020-10-23 • New York
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
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)
Drafting memos to brief supervisors on issues related to the Epstein case.
2019-08-14 • Southern District of New York
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