August 01, 2021
Planned trip to Los Angeles to prep with trial witnesses in the Maxwell case (mentioned as 'late August').
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted AUSA | person | 62 | View Entity |
| Redacted Colleague | person | 18 | View Entity |
EFTA00032476.pdf
This document is an internal email chain from the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial. An Assistant United States Attorney requests the preparation of binders containing FBI interview notes (302s) and '3500 material' (Jencks Act statements) for two specific witnesses ahead of a trip to Los Angeles in late August 2021 to prepare for trial.
Events with shared participants
Suicide of a securities fraud defendant mentioned for context.
2016-01-01 • Unknown
Proposed meeting/call regarding ESI review guidance
2020-03-11 • Likely internal office or phone
Scheduled meeting between SDNY prosecutors, Gloria Allred, and an Epstein victim.
2019-08-19 • SDNY Office, New York, NY
Assistant U.S. Attorney received a call from a woman claiming to be an Epstein victim.
2021-02-25 • New York (Desk line)
Planned interview in Los Angeles
2019-11-14 • Los Angeles, CA
Planned interview (or interviews) in Los Angeles
2019-12-16 • Los Angeles, CA
Planned interview in West Palm Beach
2019-11-04 • West Palm Beach, FL
Travel to West Palm Beach for an interview on November 4.
2019-11-03 • West Palm Beach, FL
AUSA sends automatic reply indicating they are out of office on vacation until August 12th, 2019.
2019-08-06 • N/A
Witness interview in Pensacola, Florida.
2020-02-19 • Pensacola, FL
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