Event Details
December 01, 2019
Description
Planned interview with cooperating witness to cover previously off-limits topics.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Cooperating Witness | person | 4 | View Entity |
| SDNY Prosecutors | person | 2 | View Entity |
Source Documents (1)
EFTA00018924.pdf
An email from an Assistant United States Attorney at the Southern District of New York dated December 9, 2019. The email updates a recipient that a lawyer has confirmed his client (a female witness) is willing to cooperate with the investigation and potential prosecution of Ghislaine Maxwell. The prosecutor plans to schedule an interview with this witness to discuss topics that were previously considered off-limits.
Related Events
Events with shared participants
Transmission of 'Maxwell_Triggerfish_Application.docx', likely a warrant application for a cell-site simulator to locate Ghislaine Maxwell typically used immediately prior to her arrest.
2020-07-01 • New York, NY
Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to ask SDNY to initiate a criminal investigation into Mr. Epstein and Ms. Maxwell.
2016-01-01 • Southern District of New York
Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or relating to Mr. Epstein and/or Ms. Maxwell, around the time the government asserts it began its investigation.
2018-01-01 • Southern District of New York
Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020).
Date unknown • Unknown
Meeting at SDNY offices
2019-07-16 • SDNY offices
Interview with Epstein's long-time NY house manager
2019-09-16 • New York (implied)
Scheduled meeting (implied 'Thursday' of the week of May 21) at Kaplan Hecker & Fink offices.
2019-05-23 • Kaplan Hecker & Fink LLP office
Meetings between victim attorneys and SDNY prosecutors to urge investigation.
2016-01-01 • New York
Proposed meeting date between Defense and SDNY.
2019-07-29 • New York
Initial Conference where SDNY asserted the investigation began entirely separately from other districts.
2019-07-09 • Southern District of New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event