January 18, 2019
Internal team meeting scheduled for 4:30 PM.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Team | person | 0 | View Entity |
EFTA00028146.pdf
An email thread from January 18, 2019, involving members of the US Attorney's Office for the Southern District of New York (USANYS). The team discusses scheduling internal meetings and a briefing with 'the chiefs' regarding the Epstein case immediately following a trip from which some members are returning. The emails highlight time constraints, exhaustion, and the preparation of a 'full team proposal' for moving forward.
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
Submission of prosecution memo for the Ghislaine Maxwell investigation.
2020-04-10 • Southern District of New York
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
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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