November 23, 2021
Document production attempt for United States v. Maxwell subpoena to Lockheed Martin.
| Name | Type | Mentions | |
|---|---|---|---|
| US Attorney's office | organization | 220 | View Entity |
| Lockheed Martin Representatives | person | 0 | View Entity |
EFTA00017890.pdf
This document is an email chain from November 2021 regarding the production of documents for a subpoena issued to Lockheed Martin in the case of United States v. Maxwell. The correspondence involves a Paralegal Specialist from the U.S. Attorney's Office (SDNY) and external representatives (likely Lockheed Martin's counsel) coordinating the setup of a secure 'USAFx' folder to transfer Bates-labeled files. Technical issues regarding folder access are discussed.
Events with shared participants
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
2020-10-30 • Traverse City, Michigan
US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.
2021-05-14 • N/A
Preparation for trial: US Attorney requests records custodian to testify.
2021-10-22 • N/A
Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by federal agencies.
Date unknown • Southern District of Florida
Deferred Prosecution Agreement reached
2021-05-21 • New York
Filing of public letter regarding guards
2021-05-21 • New York
Significant batch of search warrant returns received by the US Attorney's office from the FBI.
2020-01-13 • New York
Receipt of a hard drive with another set of materials (date estimated based on 'this past week' from Feb 9).
2020-02-03 • New York
Filing of S2 superseding indictment.
Date unknown • Southern District of New York
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