April 10, 2020
Submission of prosecution memo for the Ghislaine Maxwell investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Team | person | 0 | View Entity |
EFTA00019244.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York, dated April 10-13, 2020. It details the submission of a prosecution memo regarding the Ghislaine Maxwell investigation and mentions that the team is working on a draft indictment. The correspondence involves scheduling a conference call with 'team and chiefs' to discuss the memo.
EFTA00022084.pdf
This document is an email chain from April 10-11, 2020, within the US Attorney's Office for the Southern District of New York (USANYS). It discusses the completion and submission of a prosecution memo regarding the Ghislaine Maxwell investigation and mentions that the team is working on a draft indictment. The emails coordinate a conference call for the following Wednesday to discuss the memo.
Events with shared participants
Proposed conference call to discuss the Maxwell prosecution memo (scheduled for 'Wednesday' relative to April 11).
2020-04-15 • Conference Call
Internal team meeting at USANYS
2019-10-30 • USANYS Office (implied)
Proposed meeting date (Thursday) to discuss the accounting of seized devices.
2020-03-05 • Likely New York
Preparation of press materials regarding Jeffrey Epstein, likely coinciding with his arrest on this date.
2019-07-06 • New York (implied by USANYS)
Proposed Focus Group for USA v. Maxwell trial
2021-10-01 • Not specified
Preparation of Daubert motion to preclude testimony from Dietz and Loftus.
2021-11-08 • Southern District of New York
Team members returning from a trip related to the Epstein case.
2019-01-18 • Airport/New York
Internal team meeting scheduled for 4:30 PM.
2019-01-18 • Office (Internal)
Briefing with 'the chiefs' scheduled for 5:00 PM.
2019-01-18 • Office
Completion of responsiveness review in the 'US v Epstein (SW Returns)' database.
2020-12-04 • Relativity Database
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