Event Details

October 23, 2020

Description

Sender sent a draft warrant containing three devices (Friday prior to the email date).

Participants (1)

Name Type Mentions
Assistant United States Attorney person 48 View Entity

Source Documents (1)

EFTA00018585.pdf

Email • 36.2 KB
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An email from an Assistant United States Attorney in the Southern District of New York dated October 25, 2020. The email discusses the compilation of FBI evidence numbers (1B, barcode, CART) for electronic devices involved in the Epstein/Maxwell cases to prepare for disclosure to Ghislaine Maxwell's attorneys. It references a June 2020 warrant and a recent draft warrant.

Related Events

Events with shared participants

Transfer of digital files from a disc provided by agents to a secure DOJ network location.

2018-12-06 • Southern District of New York

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Government intends to file a motion to quash the subpoena.

2021-11-15 • Court

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Binder preparation for legal proceedings (likely trial preparation for United States v. Ghislaine Maxwell)

2021-11-23 • New York

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Drafting memos to brief supervisors on issues related to the Epstein case.

2019-08-14 • Southern District of New York

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Submission of proposed redactions regarding Witness-3

2021-11-21 • Southern District of New York (Legal Filing)

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Video-conference meeting between the AUSA and the Sergeant.

2021-07-13 • Virtual (Video-conference)

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Planned video preparation meeting for the trial.

2021-01-01 • Virtual

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The Government submitted a letter motion temporarily under seal in the case US v. Maxwell.

2021-11-19 • Southern District of New York

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Scheduled interview with a witness in the Maxwell case.

2021-07-29 • New York (implied SDNY office)

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Interview conducted by Assistant United States Attorney (beginning at 9:30)

2019-08-12 • Southern District of New York (implied)

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:19

Additional Data

Source
EFTA00018585.pdf
Date String
2020-10-23

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