November 09, 2020
Sixth Production of discovery materials
| Name | Type | Mentions | |
|---|---|---|---|
| Defense | organization | 240 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00024819.pdf
An internal email thread within the U.S. Attorney's Office for the Southern District of New York (SDNY) dated November 9, 2020, discussing the 'Sixth Production' of discovery materials. The correspondence details the preparation of a hard drive for the defense, the inclusion of iPhone data (NYC024318 1B71), and the reproduction of materials for the MDC (Metropolitan Detention Center), likely for the defendant Ghislaine Maxwell as indicated by the attachment filename.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Tentative trial date set by the court.
2020-06-08 • Courtroom
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
A trial where the Government plans to use certain statements and evidence, which is the subject of the defense's motion.
Date unknown
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
The defense submitted a financial report showing the defendant has approximately $22 million in assets.
Date unknown • Court
A rebuttal is given by Ms. Comey in case 1:20-cr-00330-PAE.
Date unknown • Court
Government's motion, which the defense is largely ignoring precedent for
Date unknown
The Government provided the defense with comprehensive Jencks Act material for trial witnesses and its exhibits, along with a letter.
2021-10-11
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