Event Details
November 22, 2021
Description
Discussion regarding document production
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| LME | organization | 70 | View Entity |
Source Documents (1)
EFTA00014878.pdf
A cover letter from the law firm WilmerHale to an Assistant US Attorney regarding Grand Jury subpoenas issued to JPMorgan Chase. The letter serves as a transmittal for account documentation related to entities ASW Holdings, Inc. and Financial Trust Company, Inc., as well as individuals Jeffrey Epstein and Ghislaine Maxwell. The letter also formally requests confidential treatment of these materials under FOIA exemptions.
Related Events
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)
2021-11-23 • New York
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
2021-11-21 • Southern District of New York (Legal Filing)
Video-conference meeting between the AUSA and the Sergeant.
2021-07-13 • Virtual (Video-conference)
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)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event