February 29, 2016
A meeting with attorneys took place. AK states she never met with them again and no investigation was opened as a result.
| Name | Type | Mentions | |
|---|---|---|---|
| attorneys | person | 70 | View Entity |
| AK | person | 0 | View Entity |
DOJ-OGR-00005550.jpg
This document summarizes the recollections of 'AK,' a Human Trafficking Coordinator, regarding potential investigations into Epstein at SDNY. AK denies that attorneys urged an investigation into Epstein and Maxwell as a 'duo,' stating the focus was on Epstein and Maxwell was only mentioned in passing. AK also denies ever meeting or speaking with attorney David Boies and has no memory of a second meeting on the subject in the summer of 2016.
Events with shared participants
A remarkable hearing where victims provided testimony and input, and attorneys offered legal advocacy and submissions.
Date unknown
The overall legal proceeding during which information about Ms. Conrad was or was not available.
Date unknown
The document is a transcript of jury instructions from a trial, specifically Instruction No. 43 regarding inferences.
Date unknown • courthouse
Attorneys allege Epstein is not receiving medication; MCC staff review records.
2019-07-30 • MCC New York
A legal trial during which the names of people were heard who did not appear to testify.
Date unknown
Discussion of the defendant's motion for attorney-conducted voir dire (jury selection) due to pretrial publicity and the sensitive nature of the case.
Date unknown
A criminal trial where the defendant, Ms. Maxwell, exercised her right not to testify. The document contains instructions for the jury regarding this fact and the absence of other potential witnesses.
Date unknown
A proposed charging conference to be held on a Friday.
Date unknown • Courtroom (unspecified)
A meeting between AK and attorneys to discuss a proposal for SDNY to investigate conduct previously handled in Florida.
Date unknown
A mandatory procedure for all members of the public and attorneys to complete a health questionnaire and have their temperature taken before being allowed entry into the Southern District of New York courthouse. The process can be initiated via a weblink or QR code.
Date unknown • Southern District of New York courthouse
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