July 16, 2019
Phone conversation between AUSA and Defense Counsel.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant U.S. Attorney | person | 59 | View Entity |
| defense attorney | person | 14 | View Entity |
EFTA00021366.pdf
This document is an email chain between an Assistant U.S. Attorney for the Southern District of New York and a defense attorney representing a witness who received a grand jury subpoena. The U.S. Attorney is explicitly requesting flight manifests, flight plans, and travel records dating back to 2000. Additionally, the government is seeking information regarding observations of young women or girls on flights, discussions with Epstein about these relationships, and the identities of Epstein's staff.
Events with shared participants
Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.
2020-01-10 • Telephone
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Planned travel to West Palm Beach for meetings and interviews.
2019-04-09 • West Palm Beach, Florida
The government is accused of violating due process by materially misrepresenting facts before a court.
Date unknown • court
An Assistant U.S. Attorney submitted a draft 60-count indictment against Jeffrey Epstein to her supervisors.
2007-01-01 • Southern District of Florida
Next status conference
2019-09-01 • Unspecified (likely court)
A reporter from the NY Daily News submitted an inquiry for a story about morale at MCC in Manhattan following charges against an individual. The reporter requested a response by the close of business.
2019-12-06 • MCC in Manhattan
Cross-examination testimony of witness Visoski in Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell).
2022-08-10 • Court
A recently convicted sex offender in Las Vegas, Nevada, is seeking to appeal his conviction based on unreliable testimony about his grooming behavior.
Date unknown • Las Vegas, Nevada
WebEx discussion between SDNY and Fieldfisher attorneys.
2020-07-20 • Virtual (WebEx)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event