July 06, 2021
Internal discussion regarding Rule 16 discovery and 3500 material production for the Maxwell trial.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Prosecutors | person | 0 | View Entity |
EFTA00029481.pdf
This document is an email chain between USANYS staff members dated July 6-7, 2021, regarding trial preparation for Ghislaine Maxwell. The correspondence discusses creating a 'testifying witness folder' for a specific redacted female witness who may testify regarding the seizure of evidence. The emails reference producing '3500' material (Jencks Act statements) and include attachments of investigative logs from 2006 and 2007 concerning Jeffrey Epstein's property.
Events with shared participants
Jury selection/instruction preparation for the Ghislaine Maxwell trial.
2021-09-25 • New York, NY
Bail argument for Jeffrey Epstein
2019-07-16 • Judge Berman's Courtroom (SDNY)
Internal USANYS discussion regarding the drafting and sufficiency of the Ghislaine Maxwell indictment.
2020-06-26 • USANYS Office
Tentatively scheduled Grand Jury time
2021-03-29 • New York (Implied)
Call with the Maxwell team
2020-10-26 • Teleconference (implied)
Preliminary telephone call between Blackfords LLP (Gary Bloxsome) and US Prosecutors (SDNY).
2020-01-10 • Telephone
Internal USANYS correspondence regarding issuing a subpoena.
2021-03-26 • New York (implied SDNY office)
Interviews conducted by USANYS prosecutors.
2021-03-01 • Florida
Opening of United States v. Ghislaine Maxwell (Opening Statements)
2021-11-29 • 40 Foley, Courtroom 318, New York, NY
Opening of the trial United States v. Ghislaine Maxwell.
2021-11-29 • 40 Foley, courtroom 318, New York, NY
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event