January 01, 2020
July Deposition (implied)
| Name | Type | Mentions | |
|---|---|---|---|
| Alison Moe, Maurene Comey, and Lara Pomerantz (USA) | person | 44 | View Entity |
EFTA00021568.pdf
This document is an email thread from February 2021 between members of the US Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns the finalization of a legal filing titled 'Omnibus Opposition to Defense Motions' (likely regarding Ghislaine Maxwell, denoted by 'GM' in the filename), discussing specific redactions, typos, and the preparation of a redacted version of a July deposition. The names of the senders are redacted, but 'Will' and 'Maurene' are mentioned by name in the text.
Events with shared participants
Service of Subpoena to Interlochen Center for the Arts
2020-02-06 • New York (Sender location)
Phone conversation
2019-07-26 • N/A (Telephonic)
Pretrial Interview coordination request
2020-07-06 • Email correspondence
US Attorney serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
2020-02-06 • New York / Michigan
Approval of friendly subpoena issuance
2021-03-26 • Email
Interviews in Florida where attorney disclosed possession of settlement agreement
2021-03-26 • Florida
Email correspondence regarding legal representation for Mr. Tartaglione in relation to investigations into Jeffrey Epstein's suicide.
2019-08-12 • New York
Correspondence regarding Judge Nathan's opinion and order denying bail.
2020-12-30 • Email
Drafting of a joint letter to the Court regarding redactions.
2020-12-30 • Southern District of New York
Start of a trial mentioned by AUSA Maurene.
2020-03-09 • New York
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