Event Details
August 21, 2020
Description
First discovery deadline mentioned by USANYS counsel.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS | location | 26 | View Entity |
Source Documents (1)
EFTA00029887.pdf
This document is a chain of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated between July 31 and August 10, 2020. The correspondence focuses on preparing for discovery deadlines and potential arrests/indictments, specifically reviewing old files from the Southern District of Florida (SDFL) investigation into Jeffrey Epstein. The emails detail a search for evidence regarding Ghislaine Maxwell's status in the original Florida case, citing Grand Jury testimony where an agent described Maxwell meeting 'Jane Doe Number One' at Mar-a-Lago.
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Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
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Prospective juror questionnaires completed and made available on USAfx.
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Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
Submission of Touhy letter
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Deadline mentioned for which an extension might be requested from Judge Nathan.
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Filing of deferred prosecution agreement with the two guards on duty the night of Epstein's suicide.
2021-05-21 • Southern District of New York
Drafting of public letter regarding the guards' agreement and OIG investigation.
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