March 01, 2021
Interviews conducted by USANYS prosecutors.
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted] Attorney | person | 6 | View Entity |
| USANYS Prosecutors | person | 0 | View Entity |
EFTA00027728.pdf
This document is an email chain from March 2021 among US Attorneys (SDNY). The prosecution team investigating Ghislaine Maxwell requests approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between Jeffrey Epstein and a victim. The attorney is willing to provide the document but requires a subpoena to do so; prosecutors deem the settlement relevant to proving Maxwell's participation in the abuse of underage girls.
Events with shared participants
Jury selection/instruction preparation for the Ghislaine Maxwell trial.
2021-09-25 • New York, NY
Internal discussion regarding Rule 16 discovery and 3500 material production for the Maxwell trial.
2021-07-06 • USANYS
Bail argument for Jeffrey Epstein
2019-07-16 • Judge Berman's Courtroom (SDNY)
Interviews in Florida where attorney disclosed possession of settlement agreement
2021-03-26 • Florida
Internal USANYS discussion regarding the drafting and sufficiency of the Ghislaine Maxwell indictment.
2020-06-26 • USANYS Office
Tentatively scheduled Grand Jury time
2021-03-29 • New York (Implied)
Call with the Maxwell team
2020-10-26 • Teleconference (implied)
Preliminary telephone call between Blackfords LLP (Gary Bloxsome) and US Prosecutors (SDNY).
2020-01-10 • Telephone
Internal USANYS correspondence regarding issuing a subpoena.
2021-03-26 • New York (implied SDNY office)
Opening of United States v. Ghislaine Maxwell (Opening Statements)
2021-11-29 • 40 Foley, Courtroom 318, New York, NY
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