January 21, 2020
Phone call between Maxwell attorneys (Chris and Mark) and SDNY Assistant U.S. Attorney.
| Name | Type | Mentions | |
|---|---|---|---|
| MARK | person | 65 | View Entity |
| Assistant U.S. Attorney | person | 59 | View Entity |
| Chris Niles | person | 41 | View Entity |
EFTA00016921.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York dated January 21, 2020. The email discusses a recent phone call from Ghislaine Maxwell's attorneys ('Chris and Mark') who offered cooperation. The prosecutor is soliciting internal feedback on whether to issue subpoenas to Maxwell for items such as photos, journals, and financial records associated with Jeffrey Epstein.
Events with shared participants
Bank of America Merrill Lynch's '2016 Future of Financials Conference' took place, where ASB management presented.
2016-11-17 • Unknown
Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.
2020-01-10 • Telephone
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Planned travel to West Palm Beach for meetings and interviews.
2019-04-09 • West Palm Beach, Florida
The government is accused of violating due process by materially misrepresenting facts before a court.
Date unknown • court
An Assistant U.S. Attorney submitted a draft 60-count indictment against Jeffrey Epstein to her supervisors.
2007-01-01 • Southern District of Florida
Next status conference
2019-09-01 • Unspecified (likely court)
Mark visited the sender in the morning.
2016-01-05 • Sender's location
A man named Chris (also known as Swiss) took a photo of the witness. Mr. Tein describes the photo as showing the witness 'simulating you having sex with a man', which the witness denies.
Date unknown
WebEx discussion between SDNY and Fieldfisher attorneys.
2020-07-20 • Virtual (WebEx)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event