Event Details

April 10, 2020

Description

Submission of prosecution memo for the Ghislaine Maxwell investigation.

Participants (1)

Name Type Mentions
USANYS Team person 0 View Entity

Source Documents (2)

EFTA00019244.pdf

Email Chain • 52 KB
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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

Email Chain / Legal Correspondence • 70.1 KB
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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.

Related Events

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

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Internal team meeting at USANYS

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Proposed meeting date (Thursday) to discuss the accounting of seized devices.

2020-03-05 • Likely New York

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Preparation of press materials regarding Jeffrey Epstein, likely coinciding with his arrest on this date.

2019-07-06 • New York (implied by USANYS)

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Proposed Focus Group for USA v. Maxwell trial

2021-10-01 • Not specified

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Preparation of Daubert motion to preclude testimony from Dietz and Loftus.

2021-11-08 • Southern District of New York

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Team members returning from a trip related to the Epstein case.

2019-01-18 • Airport/New York

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Internal team meeting scheduled for 4:30 PM.

2019-01-18 • Office (Internal)

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Briefing with 'the chiefs' scheduled for 5:00 PM.

2019-01-18 • Office

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Completion of responsiveness review in the 'US v Epstein (SW Returns)' database.

2020-12-04 • Relativity Database

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Event Metadata

Type
Unknown
Location
Southern District of New York
Significance Score
5/10
Participants
1
Source Documents
2
Extracted
2025-12-26 00:27

Additional Data

Source
EFTA00019244.pdf
Date String
2020-04-10

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