August 04, 2021
Preparation of the 'Nineteenth Production' of discovery materials in US v. Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Staff | person | 0 | View Entity |
| counsel | person | 4 | View Entity |
EFTA00027294.pdf
An internal email thread from the U.S. Attorney's Office (SDNY) dated August 4, 2021, regarding the 'Nineteenth Production' of discovery materials in the case US v. Maxwell. The correspondence discusses the logistics of transferring 217 GB of FBI Recovered Metadata to defense counsel via hard drive and determining the appropriate protective order stamps for 'JPMC returns' (JPMorgan Chase records). Contractors Sunny Drescher and William Bohrer are copied on the correspondence.
Events with shared participants
BBQ (Internal social event implied)
2019-07-01 • Unknown
Meetings were held with a witness from the financial institution.
2022-08-10 • Unknown
Scheduled visit/tour of MCC New York by US Attorney Geoffrey Berman, Ed O'Callahan, and staff.
2019-08-15 • Metropolitan Correctional Center, New York
Greet New York Staff and give door code
2004-07-04 • Epstein House
SDNY sends replacement hard drive via FedEx to MDC Brooklyn for Ghislaine Maxwell.
2020-12-03 • New York to Brooklyn
SDNY office sent a replacement hard drive via FedEx to MDC Brooklyn for Ghislaine Maxwell.
2020-12-03 • New York, NY to Brooklyn, NY
Meeting/Call to discuss Epstein victim witnesses
2019-04-17 • Likely SDNY Office or via phone
Opening statements and peremptory challenges for United States v. Ghislaine Maxwell.
2021-11-29 • 40 Foley, courtroom 318, New York, NY
SDNY sent a replacement hard drive to MDC Brooklyn via FedEx.
2020-12-03 • New York to Brooklyn
Court Hearing (Case 1:19-cr-00490-RMB)
2019-09-03 • Southern District of New York (implied)
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