Event Details
October 08, 2021
Description
Conversation between prosecution and recipients regarding the case
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| prosecution | person | 6 | View Entity |
| recipients | person | 10 | View Entity |
Source Documents (1)
EFTA00021687.pdf
This document is an email dated October 8, 2021, from an Assistant United States Attorney in the Southern District of New York to redacted recipients (likely Ghislaine Maxwell's defense team). The email concerns the identification of a witness from JP Morgan for the trial 'United States v. Ghislaine Maxwell' and includes an attachment of draft financial exhibits (500 Series). The sender is following up on a previous conversation to coordinate witness testimony regarding financial matters.
Related Events
Events with shared participants
Discussion of factors determining if a government agency is part of the 'prosecution team' for discovery purposes.
Date unknown
The document argues for the necessity of individual and sequestered voir dire due to the sensitive nature of the charges (sexual abuse of minors) in a high-publicity case.
Date unknown • Federal jury trial
Deadline for the parties to meet and confer regarding redactions to the Defendant's reply brief.
2021-03-24
Deadline for proposed juror questionnaire and joint proposed voir dire.
2021-10-11 • SDNY
Deadline for prosecution opposition
2020-04-10 • Court
Email sent containing interview report of Maxwell's security provider.
2020-07-02 • N/A
Stipulation regarding Defense Exhibit A-1 being received in evidence.
Date unknown • Court
Civil depositions where recipients invoked the Fifth Amendment.
Date unknown • New York and Florida
Filing of Document 35 in Case 1:19-cr-00830-AT.
2020-04-24
Deadline for parties to submit letters regarding legal authority
2021-12-16 • USDC SDNY
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event