October 18, 2020
Correspondence regarding a 'GM 16(d) reply letter', likely referring to Ghislaine Maxwell and Federal Rule of Criminal Procedure 16(d) concerning discovery regulation.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS | location | 26 | View Entity |
EFTA00023328.pdf
This document is a metadata printout for an email sent on October 18, 2020. The email was sent to recipients at USANYS (US Attorney's Office for the Southern District of New York) with the subject 'GM 16(d) reply letter', likely referencing legal proceedings involving Ghislaine Maxwell and discovery rules. The sender and specific recipients are redacted.
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
Submission of Touhy letter
2020-02-25 • Email
Deadline mentioned for which an extension might be requested from Judge Nathan.
2020-11-19 • Court
Filing of deferred prosecution agreement with the two guards on duty the night of Epstein's suicide.
2021-05-21 • Southern District of New York
Drafting of public letter regarding the guards' agreement and OIG investigation.
2021-05-21 • New York
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