November 13, 2021
Internal SDNY review of a letter regarding 'GM' (Ghislaine Maxwell) and 'CC statements' prior to filing.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
EFTA00023355.pdf
An internal email from November 13, 2021, sent by an Assistant United States Attorney in the Southern District of New York. The sender asks colleagues to review a 'final version' of a document titled '2021-11-12_GM_letter_re_CC_statements_v3.docx' before it is filed. The document likely pertains to the Ghislaine Maxwell case ('GM') and statements regarding a 'CC' (possibly Co-Conspirator).
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)
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