March 26, 2021
Approval of friendly subpoena issuance
| Name | Type | Mentions | |
|---|---|---|---|
| Alison Moe, Maurene Comey, and Lara Pomerantz (USA) | person | 44 | View Entity |
| AUDREY STRAUSS | person | 476 | View Entity |
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.
Events with shared participants
Submission of a legal document arguing for the denial of a defendant's Renewed Bail Motion.
2020-12-16 • New York, New York
Filing of a Certificate of Compliance for a motion/opposition in Case 20-3061, certifying it contains 5,099 words and adheres to the Federal Rules of Appellate Procedure.
2020-09-16 • Southern District of New York
Document 100 was filed with the court in case 1:20-cr-00330-AJN.
2020-12-18
The conclusion of a legal motion arguing for the denial of a Renewed Bail Motion was dated.
2020-12-16 • New York, New York
The deponent is questioned about their awareness of Mr. Epstein's sexual activities with others and whether they gave massages to Mr. Epstein or [Minor Victim-2].
Date unknown
The Government filed a document opposing the defendant's motion concerning a protective order.
2020-07-28 • Southern District of New York
The U.S. Government filed a document (Document 47) in Case 1:20-cr-00330-AJN.
2020-08-21 • United States District Court, Southern District of New York
Document 41 was filed in Case 1:20-cr-00330-AJN.
2020-08-13 • Southern District of New York
Submission of legal conclusion affirming the denial of Maxwell's motion
2020-10-02 • New York, New York
The U.S. Attorney's office submitted the conclusion of a legal motion arguing that the court should deny the defendant's supplemental pre-trial motions for immediate disclosure of impeachment material concerning Minor Victim-4.
2021-05-21 • New York, New York
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