Event Details
March 26, 2021
Description
Interviews in Florida where attorney disclosed possession of settlement agreement
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted] Attorney | person | 6 | View Entity |
| Alison Moe, Maurene Comey, and Lara Pomerantz (USA) | person | 44 | View Entity |
Source Documents (1)
EFTA00027727.pdf
An email exchange from March 2021 between prosecutor Maurene (likely Comey) and US Attorney Audrey Strauss. Maurene requests approval to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between a victim and Jeffrey Epstein. The attorney is cooperative but requires the subpoena for legal cover to release the document, which prosecutors believe is relevant to proving Ghislaine Maxwell's participation in the abuse of underage girls.
Related Events
Events with shared participants
Service of Subpoena to Interlochen Center for the Arts
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US Attorney serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
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Approval of friendly subpoena issuance
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Email correspondence regarding legal representation for Mr. Tartaglione in relation to investigations into Jeffrey Epstein's suicide.
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July Deposition (implied)
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Correspondence regarding Judge Nathan's opinion and order denying bail.
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Drafting of a joint letter to the Court regarding redactions.
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Start of a trial mentioned by AUSA Maurene.
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