September 30, 2021
Phone call between AUSA and Callie Meier regarding subpoena.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| Meier | person | 6 | View Entity |
EFTA00022666.pdf
This document is an email chain from September and October 2021 between the US Attorney's Office (SDNY) and AIC Title Service. The correspondence concerns a subpoena for records related to aircraft N722JE. Bruce Marshall, General Counsel for AIC, transmits the response files to the AUSA, following initial processing by Document Specialist Callie Meier.
Events with shared participants
Sender sent a draft warrant containing three devices (Friday prior to the email date).
2020-10-23 • New York
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)
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Drafting memos to brief supervisors on issues related to the Epstein case.
2019-08-14 • Southern District of New York
Submission of proposed redactions regarding Witness-3
2021-11-21 • Southern District of New York (Legal Filing)
Video-conference meeting between the AUSA and the Sergeant.
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Planned video preparation meeting for the trial.
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The Government submitted a letter motion temporarily under seal in the case US v. Maxwell.
2021-11-19 • Southern District of New York
Scheduled interview with a witness in the Maxwell case.
2021-07-29 • New York (implied SDNY office)
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