October 11, 2021
Deadline for Rule 404(b) letter submission
| Name | Type | Mentions | |
|---|---|---|---|
| US Attorney's office | organization | 220 | View Entity |
EFTA00019046.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY), dated October 8, 2021. It concerns the drafting and review of a 'Rule 404(b) letter' for the Ghislaine Maxwell case (inferred from attachment name 'Maxwell_Rule_404(b)'), which pertains to the admissibility of evidence regarding other crimes or acts. The emails discuss comments from colleagues, specifically mentioning 'Janis' (likely AUSA Janis Echenberg), and note a submission deadline of the following Monday.
Events with shared participants
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
2020-10-30 • Traverse City, Michigan
US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.
2021-05-14 • N/A
Preparation for trial: US Attorney requests records custodian to testify.
2021-10-22 • N/A
Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by federal agencies.
Date unknown • Southern District of Florida
Deferred Prosecution Agreement reached
2021-05-21 • New York
Filing of public letter regarding guards
2021-05-21 • New York
Significant batch of search warrant returns received by the US Attorney's office from the FBI.
2020-01-13 • New York
Receipt of a hard drive with another set of materials (date estimated based on 'this past week' from Feb 9).
2020-02-03 • New York
Filing of S2 superseding indictment.
Date unknown • Southern District of New York
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