Event Details
November 10, 2020
Description
Grand Jury Presentation
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| prosecutor | person | 8 | View Entity |
| grand jury | organization | 245 | View Entity |
| US Government | organization | 327 | View Entity |
Source Documents (2)
EFTA00008716.pdf
This document is a Grand Jury Presentation from June 2020 in the case US v. Ghislaine Maxwell. It compiles evidence including photographs of Epstein's properties, flight logs from 1994-1998 showing Maxwell and others traveling with Epstein, records of a donation to Interlochen Arts Camp, and excerpts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment or sexual misconduct. The flight logs notably list prominent figures such as Senator George Mitchell and Bill Richardson.
EFTA00027433.pdf
This document contains a series of internal emails between SDNY prosecutors from November to December 2020, outlining a 'to-do' list and agenda for the upcoming trial (likely Ghislaine Maxwell's). The tasks include reviewing 'GM emails' in Relativity, identifying witnesses from Interlochen and the Professional Children's School, coordinating with the Palm Beach Police Department (PBPD) regarding evidence from the Palm Beach house search, and scheduling interviews with various witnesses, including Jo Jo Fontanella and individuals who were on flights. The document also references a discussion about 'superseder timing,' implying a superseding indictment was being considered.
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