December 17, 2018
Quarterly meeting about Human Trafficking issues
| Name | Type | Mentions | |
|---|---|---|---|
| Unknown Colleague | person | 2 | View Entity |
| Unknown Official ('She') | person | 0 | View Entity |
| Assistant United States Attorney | person | 48 | View Entity |
EFTA00011384.pdf
An email dated December 17, 2018, from an Assistant United States Attorney (Human Trafficking Co-Coordinator) in the Southern District of New York. The sender informs the recipient of an upcoming quarterly meeting regarding Human Trafficking issues where an unnamed individual ('She') may ask about Jeffrey Epstein ('JE'). The sender requests guidance on what specific information to convey.
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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