Event Details
October 13, 2021
Description
Twenty-Fourth Discovery Production in US v. Epstein/Maxwell
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Defense counsel | person | 578 | View Entity |
| USANYS | location | 26 | View Entity |
Source Documents (1)
EFTA00020817.pdf
This document is an email chain from October 13-14, 2021, detailing the internal coordination at the US Attorney's Office (SDNY) regarding the 24th discovery production in the Ghislaine Maxwell case. The correspondence involves receiving 'spreadsheets from Denver exports' from an NYPD/FBI Task Force detective, stamping them with Bates numbers (SDNY_GM_02765031-2765061), and preparing them for transmission to defense counsel via USAfx and to the MDC (Metropolitan Detention Center) on a disc. A specific request was made to label the documents simply as 'Spreadsheets' rather than 'FBI Spreadsheets' in the index.
Related Events
Events with shared participants
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
An ongoing privilege review of electronically stored information is being conducted.
Date unknown
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