October 05, 2021
Paralegal picked up a disc containing Accurint witness checks on Ghislaine Maxwell, Jeffrey Epstein, and redacted individuals.
| Name | Type | Mentions | |
|---|---|---|---|
| Paralegal Specialist | person | 4 | View Entity |
EFTA00023479.pdf
An email chain from October 2021 within the U.S. Attorney's Office (SDNY) regarding the processing of discovery materials. A paralegal reports obtaining a disc with 'Accurint witness checks' for Jeffrey Epstein, Ghislaine Maxwell, and other redacted individuals. Instructions are given to place the Epstein and Maxwell materials into the 'next production' folder.
Events with shared participants
Eighth Production materials and CD password envelope left for FedEx pickup at U.S. Attorney's Office.
2020-12-17 • U.S. Attorney's Office, 1 St. Andrew's Plaza, New York
Proposed meeting to drop off a physical copy of a public letter regarding the Epstein case.
2019-09-20 • Likely FBI NY Office
Internal review of Grand Jury and court subpoena returns at the US Attorney's Office.
2021-11-03 • US Attorney's Office SDNY
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