July 24, 2019
Drafting and review of protective order for discovery in the Jeffrey Epstein case.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
EFTA00014621.pdf
An email dated July 24, 2019, from an Assistant United States Attorney in the Southern District of New York regarding a 'protective order' for discovery. The email references an attachment with the filename containing 'JE' (Jeffrey Epstein) and 'RMB' (likely Judge Richard M. Berman), indicating legal proceedings related to the Epstein case.
Events with shared participants
Sender sent a draft warrant containing three devices (Friday prior to the email date).
2020-10-23 • New York
Transfer of digital files from a disc provided by agents to a secure DOJ network location.
2018-12-06 • Southern District of New York
Government intends to file a motion to quash the subpoena.
2021-11-15 • Court
Binder preparation for legal proceedings (likely trial preparation for United States v. Ghislaine Maxwell)
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Drafting memos to brief supervisors on issues related to the Epstein case.
2019-08-14 • Southern District of New York
Submission of proposed redactions regarding Witness-3
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Video-conference meeting between the AUSA and the Sergeant.
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Planned video preparation meeting for the trial.
2021-01-01 • Virtual
The Government submitted a letter motion temporarily under seal in the case US v. Maxwell.
2021-11-19 • Southern District of New York
Scheduled interview with a witness in the Maxwell case.
2021-07-29 • New York (implied SDNY office)
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