July 13, 2021
Video-conference meeting between the AUSA and the Sergeant.
| Name | Type | Mentions | |
|---|---|---|---|
| Staff Sergeant | person | 4 | View Entity |
| Assistant United States Attorney | person | 48 | View Entity |
EFTA00019871.pdf
This document is an email dated July 13, 2021, from an Assistant United States Attorney in the Southern District of New York to a Sergeant. The email follows up on a video conference, delivers a trial subpoena for an SDNY case (likely the Ghislaine Maxwell trial given the timeframe), and outlines future steps for trial preparation in November 2021 and logistical arrangements for testimony.
Events with shared participants
A military supply convoy navigation through the desert at night to avoid the Egyptian border.
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Sender sent a draft warrant containing three devices (Friday prior to the email date).
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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.
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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.
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Submission of proposed redactions regarding Witness-3
2021-11-21 • Southern District of New York (Legal Filing)
Planned video preparation meeting for the trial.
2021-01-01 • Virtual
Sergeant expected to testify at trial.
Date unknown • SDNY (New York)
The Government submitted a letter motion temporarily under seal in the case US v. Maxwell.
2021-11-19 • Southern District of New York
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