Event Details
May 06, 2020
Description
Email sent listing status of prosecution memos
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant U.S. Attorney | person | 59 | View Entity |
Source Documents (1)
EFTA00030339.pdf
An email dated May 6, 2020, from an Assistant U.S. Attorney in the Southern District of New York regarding the status of various prosecution memos. The email lists documents related to charging co-conspirators (including an 86-page update), corporate prosecution, a redacted individual's prosecution, and a perjury/Ghislaine Maxwell (likely 'NM' refers to Noelle Dunphy or similar, or potentially 'New Matter' or 'New Mexico' though context suggests a person, possibly Maxwell) memo.
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