January 01, 2020
Previous communication where attorney advised none of their nine clients were interested in speaking with the Government
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Government Officials | person | 0 | View Entity |
| attorney | person | 20 | View Entity |
EFTA00011402.pdf
This document is an email chain from July 2020 between government prosecutors and an attorney representing nine potential Epstein/Maxwell victims. Following Ghislaine Maxwell's arrest, the attorney contacted the government stating that at least one client, who had previously refused to cooperate in January 2020, was now 'ready to help.' The government requests client names and filed lawsuits to conduct conflict checks and proposes scheduling an 'attorney proffer' to gather information.
Events with shared participants
Epstein had an Attorney visit starting at 8:20am that lasted all day.
2019-07-30
A Claimant accepts an offer of compensation and signs a full Release, waiving all past and future claims against the Estate.
Date unknown
Direct examination of witness Aznaran regarding border security protocols.
Date unknown • Courtroom
A legal trial is taking place, during which these instructions are given.
Date unknown • Court
Direct examination testimony of witness Loftus in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom (Southern District)
Direct examination of expert witness Loftus regarding the stages of memory (acquisition, retention, retrieval).
Date unknown • Courtroom
Direct examination of witness Sud regarding QuickBooks data entry procedures.
Date unknown • Courtroom
Legal visit coordination
2019-07-12 • Correctional Facility (Implied MCC)
Court testimony (Direct Examination) of Dr. Rocchio regarding his professional qualifications.
2022-08-10 • Southern District (Court)
Court testimony/Cross-examination
2022-08-10 • Southern District of New York (implied)
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