March 26, 2021
Internal USANYS correspondence regarding issuing a subpoena.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Prosecutors | person | 0 | View Entity |
| AUDREY STRAUSS | person | 476 | View Entity |
EFTA00027728.pdf
This document is an email chain from March 2021 among US Attorneys (SDNY). The prosecution team investigating Ghislaine Maxwell requests approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between Jeffrey Epstein and a victim. The attorney is willing to provide the document but requires a subpoena to do so; prosecutors deem the settlement relevant to proving Maxwell's participation in the abuse of underage girls.
Events with shared participants
Jury selection/instruction preparation for the Ghislaine Maxwell trial.
2021-09-25 • New York, NY
Submission of a legal document arguing for the denial of a defendant's Renewed Bail Motion.
2020-12-16 • New York, New York
Filing of a Certificate of Compliance for a motion/opposition in Case 20-3061, certifying it contains 5,099 words and adheres to the Federal Rules of Appellate Procedure.
2020-09-16 • Southern District of New York
Document 100 was filed with the court in case 1:20-cr-00330-AJN.
2020-12-18
The conclusion of a legal motion arguing for the denial of a Renewed Bail Motion was dated.
2020-12-16 • New York, New York
The deponent is questioned about their awareness of Mr. Epstein's sexual activities with others and whether they gave massages to Mr. Epstein or [Minor Victim-2].
Date unknown
The Government filed a document opposing the defendant's motion concerning a protective order.
2020-07-28 • Southern District of New York
The U.S. Government filed a document (Document 47) in Case 1:20-cr-00330-AJN.
2020-08-21 • United States District Court, Southern District of New York
Document 41 was filed in Case 1:20-cr-00330-AJN.
2020-08-13 • Southern District of New York
Submission of legal conclusion affirming the denial of Maxwell's motion
2020-10-02 • New York, New York
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