Event Details

October 18, 2020

Description

Correspondence regarding a 'GM 16(d) reply letter', likely referring to Ghislaine Maxwell and Federal Rule of Criminal Procedure 16(d) concerning discovery regulation.

Participants (1)

Name Type Mentions
USANYS location 26 View Entity

Source Documents (1)

EFTA00023328.pdf

Email Metadata / Header • 22 KB
View

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.

Related Events

Events with shared participants

Review of JE (Jeffrey Epstein) iPhone evidence

2020-11-07 • Unknown

View

Date the second sharing order was signed according to email recollection.

2020-02-04 • New York

View

USANYS spoke with BOP regarding Maxwell.

2020-11-30 • N/A

View

Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell

2021-11-01 • Email correspondence

View

Prospective juror questionnaires completed and made available on USAfx.

2021-11-12 • USAfx (Digital)

View

Coordination of joint letter regarding juror questionnaires and exchange of objection lists.

2021-11-13 • Email Correspondence

View

Submission of Touhy letter

2020-02-25 • Email

View

Deadline mentioned for which an extension might be requested from Judge Nathan.

2020-11-19 • Court

View

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

View

Drafting of public letter regarding the guards' agreement and OIG investigation.

2021-05-21 • New York

View

Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 02:35

Additional Data

Source
EFTA00023328.pdf
Date String
2020-10-18

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event