Event Details

March 01, 2021

Description

Interviews conducted by USANYS prosecutors.

Participants (2)

Name Type Mentions
[Redacted] Attorney person 6 View Entity
USANYS Prosecutors person 0 View Entity

Source Documents (1)

EFTA00027728.pdf

Email Chain / Legal Correspondence • 43.3 KB
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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.

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Events with shared participants

Jury selection/instruction preparation for the Ghislaine Maxwell trial.

2021-09-25 • New York, NY

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Internal discussion regarding Rule 16 discovery and 3500 material production for the Maxwell trial.

2021-07-06 • USANYS

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Bail argument for Jeffrey Epstein

2019-07-16 • Judge Berman's Courtroom (SDNY)

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Interviews in Florida where attorney disclosed possession of settlement agreement

2021-03-26 • Florida

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Internal USANYS discussion regarding the drafting and sufficiency of the Ghislaine Maxwell indictment.

2020-06-26 • USANYS Office

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Tentatively scheduled Grand Jury time

2021-03-29 • New York (Implied)

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Call with the Maxwell team

2020-10-26 • Teleconference (implied)

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Preliminary telephone call between Blackfords LLP (Gary Bloxsome) and US Prosecutors (SDNY).

2020-01-10 • Telephone

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Internal USANYS correspondence regarding issuing a subpoena.

2021-03-26 • New York (implied SDNY office)

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Opening of United States v. Ghislaine Maxwell (Opening Statements)

2021-11-29 • 40 Foley, Courtroom 318, New York, NY

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Event Metadata

Type
Unknown
Location
Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:27

Additional Data

Source
EFTA00027728.pdf
Date String
Unknown (Prior to March 2021)

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