Event Details

March 26, 2021

Description

Internal USANYS correspondence regarding issuing a subpoena.

Participants (2)

Name Type Mentions
USANYS Prosecutors person 0 View Entity
AUDREY STRAUSS person 476 View Entity

Source Documents (1)

EFTA00027728.pdf

Email Chain / Legal Correspondence • 43.3 KB
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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.

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Submission of a legal document arguing for the denial of a defendant's Renewed Bail Motion.

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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.

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Document 100 was filed with the court in case 1:20-cr-00330-AJN.

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The conclusion of a legal motion arguing for the denial of a Renewed Bail Motion was dated.

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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].

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The Government filed a document opposing the defendant's motion concerning a protective order.

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The U.S. Government filed a document (Document 47) in Case 1:20-cr-00330-AJN.

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Document 41 was filed in Case 1:20-cr-00330-AJN.

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Submission of legal conclusion affirming the denial of Maxwell's motion

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Event Metadata

Type
Unknown
Location
New York (implied SDNY office)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:27

Additional Data

Source
EFTA00027728.pdf
Date String
2021-03-26

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