October 04, 2021
Request for background checks (rap sheets) on potential witnesses for the Ghislaine Maxwell trial.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| NYPD/FBI Task Force Detective | person | 0 | View Entity |
EFTA00015084.pdf
This document is an email chain from October 2021 between an Assistant US Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The correspondence concerns background checks (Accurint, Ejustice, NCIC) and 'rap sheets' for a list of 20 potential testifying witnesses for the 'GM' (Ghislaine Maxwell) trial. The task force requests additional identifying information (DOBs, locations) to facilitate these checks.
Events with shared participants
Sender sent a draft warrant containing three devices (Friday prior to the email date).
2020-10-23 • New York
Transfer of digital files from a disc provided by agents to a secure DOJ network location.
2018-12-06 • Southern District of New York
Government intends to file a motion to quash the subpoena.
2021-11-15 • Court
Binder preparation for legal proceedings (likely trial preparation for United States v. Ghislaine Maxwell)
2021-11-23 • New York
Drafting memos to brief supervisors on issues related to the Epstein case.
2019-08-14 • Southern District of New York
Submission of proposed redactions regarding Witness-3
2021-11-21 • Southern District of New York (Legal Filing)
Video-conference meeting between the AUSA and the Sergeant.
2021-07-13 • Virtual (Video-conference)
Planned video preparation meeting for the trial.
2021-01-01 • Virtual
The Government submitted a letter motion temporarily under seal in the case US v. Maxwell.
2021-11-19 • Southern District of New York
Scheduled interview with a witness in the Maxwell case.
2021-07-29 • New York (implied SDNY office)
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