Event Details
December 10, 2018
Description
Conference Call
Participants (9)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| Assistant US Attorney | person | 2 | View Entity |
| Daniel | person | 38 | View Entity |
| Burns | person | 12 | View Entity |
| Patrick Smith | person | 6 | View Entity |
| AUSA | organization | 30 | View Entity |
| Redacted parties | person | 0 | View Entity |
| GLORIA ALLRED | person | 88 | View Entity |
| New Client (possibly) | person | 0 | View Entity |
Source Documents (3)
EFTA00018210.pdf
This document is an email chain from November 2021 involving the US Attorney's Office (SDNY) and outside counsel (Smith Villazor LLP) representing Jordy Feldman. The correspondence concerns an impending Rule 17(c) subpoena related to the *United States v. Maxwell* trial (20 Cr. 330). The government attorneys coordinate with defense counsel regarding the service of the subpoena, noting delays caused by voir dire proceedings in court.
EFTA00010261.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and the US Attorney's Office (SDNY) regarding a new alleged victim of Jeffrey Epstein. Allred arranges for the victim to fly to New York for a meeting with FBI Victim Services and an interview with prosecutors on October 23, 2019. The correspondence details logistical challenges, including Allred's need to surrender her phone during the FBI meeting and her tight travel schedule requiring the interview to take place at her New York office before she departs for Washington D.C.
EFTA00031360.pdf
This document is an email chain from December 10, 2018, involving an Assistant United States Attorney from the Southern District of New York, the FBI, and other redacted parties. The correspondence concerns scheduling a brief conference call to discuss items related to the Epstein case, with specific reference to parties being busy in 'preparation for Wednesday' (likely December 12, 2018). The document highlights coordination between the SDNY and FBI regarding the Epstein investigation.
Related Events
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FBI Interview regarding federal investigation involving sexual exploitation of minors
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Scheduled call between Gloria Allred and the SDNY Epstein team.
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CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
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Domestic Battery / Arrest
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Victim Impact Statement hearing where victim statements were read by Gloria Allred.
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Filing of the Notice of Withdrawal of representation for a Jane Doe victim.
2019-09-26 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Trial preparation meeting and interview.
2021-06-07 • Unknown
Meeting with attorneys
2019-10-08 • Unspecified
Meeting between an AUSA and Giuffre's attorneys.
2016-01-01 • Unknown
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