September 13, 2020
Drafting of Government MTD (Motion to Dismiss) for GM Interlocutory Appeal
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Attorneys | person | 0 | View Entity |
EFTA00032127.pdf
This document is an email chain from September 13-14, 2020, between Assistant United States Attorneys in the Southern District of New York. They are coordinating the drafting of a 'Government MTD' (Motion to Dismiss) regarding a 'GM Interlocutory Appeal' (likely Ghislaine Maxwell) and an amicus letter. The emails discuss splitting the workload, updating drafts on a shared drive, and preparing for a final review before submission.
Events with shared participants
Dispute regarding timeline of Government response to discovery request.
2020-08-11 • Email correspondence
Unsealing of Epstein documents
2019-07-08 • New York
Coordination of a letter to Judge Nathan regarding the hard drive issue.
2020-12-04 • New York, NY
Internal SDNY coordination regarding motions, Brady letters, and accountant privilege issues.
2021-02-10 • SDNY Office
Preparation of joint letter regarding juror questionnaires/selection
2021-11-07 • New York, NY
Discovery deadline in the Adams case
2020-11-13 • New York
Victim interview in Los Angeles.
2019-06-12 • Los Angeles, CA
Interview in West Palm Beach in connection with Epstein investigation.
2019-11-04 • Hilton West Palm Beach
Meetings and interviews in West Palm Beach.
2019-05-01 • West Palm Beach, FL
Meetings and interviews relating to enticement of minors for sexual activity.
2019-04-01 • West Palm Beach, FL
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