Event Details
July 29, 2019
Description
Proposed meeting date between Defense and SDNY.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Prosecutors | person | 2 | View Entity |
| Winston & Strawn Attorneys | person | 0 | View Entity |
Source Documents (1)
EFTA00025355.pdf
This document is a chain of email correspondence between defense attorneys at Winston & Strawn and Assistant US Attorneys at the SDNY from July to September 2019. The correspondence concerns an investigation into a female client (likely Ghislaine Maxwell), including scheduling meetings, discussing an attorney proffer, and the defense reporting threats made against the client's husband. A critical revelation in the text is the SDNY's assertion that they possess telephone records proving the client had numerous contacts with multiple underage girls.
Related Events
Events with shared participants
Transmission of 'Maxwell_Triggerfish_Application.docx', likely a warrant application for a cell-site simulator to locate Ghislaine Maxwell typically used immediately prior to her arrest.
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Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to ask SDNY to initiate a criminal investigation into Mr. Epstein and Ms. Maxwell.
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Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or relating to Mr. Epstein and/or Ms. Maxwell, around the time the government asserts it began its investigation.
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Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020).
Date unknown • Unknown
Meeting at SDNY offices
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Interview with Epstein's long-time NY house manager
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Meetings between victim attorneys and SDNY prosecutors to urge investigation.
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Initial Conference where SDNY asserted the investigation began entirely separately from other districts.
2019-07-09 • Southern District of New York
Bail Hearing where SDNY prosecutors stated they had not spoken with anyone at the Southern District of Florida regarding the case.
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