Event Details

Transmission of 'Maxwell_Triggerfish_Application.docx', likely a warrant application for a cell-site simulator to locate Ghislaine Maxwell typically used immediately prior to her arrest.

2020-07-01 • New York, NY

Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to ask SDNY to initiate a criminal investigation into Mr. Epstein and Ms. Maxwell.

2016-01-01 • Southern District of New York

Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or relating to Mr. Epstein and/or Ms. Maxwell, around the time the government asserts it began its investigation.

2018-01-01 • Southern District of New York

Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020).

Date unknown • Unknown

Meeting at SDNY offices

2019-07-16 • SDNY offices

Interview with Epstein's long-time NY house manager

2019-09-16 • New York (implied)

Scheduled meeting (implied 'Thursday' of the week of May 21) at Kaplan Hecker & Fink offices.

2019-05-23 • Kaplan Hecker & Fink LLP office

Meetings between victim attorneys and SDNY prosecutors to urge investigation.

2016-01-01 • New York

Proposed meeting date between Defense and SDNY.

2019-07-29 • New York

Initial Conference where SDNY asserted the investigation began entirely separately from other districts.

2019-07-09 • Southern District of New York