January 17, 2020
USANYS contacted plaintiff's counsel regarding the filing.
| Name | Type | Mentions | |
|---|---|---|---|
| Plaintiff's counsel | person | 8 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00029753.pdf
This document is an email thread from January 2020 between officials at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing a newly filed civil complaint by an unnamed woman against Jeffrey Epstein, noting that the complaint includes details of an interaction with Donald Trump. The officials express frustration at not receiving advance notice from the plaintiff's counsel before the filing appeared in the media (NY Daily News).
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
A 'meet and confer' between Plaintiff's counsel and Maxwell's counsel regarding the criminal investigation.
Date unknown
Submission of Touhy letter
2020-02-25 • Email
Plaintiff's counsel allegedly provided reporters from the Washington Post with submissions from a disciplinary proceeding.
2018-02-07 • Unknown
Deadline mentioned for which an extension might be requested from Judge Nathan.
2020-11-19 • Court
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