Event Details
August 16, 2021
Description
Exchange of legal briefs regarding Opposition to Bill of Particulars in the Maxwell case
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Attorneys | person | 0 | View Entity |
Source Documents (1)
EFTA00030489.pdf
An email exchange dated August 16, 2021, between personnel at the US Attorney's Office (SDNY). One AUSA requests to see the opposition papers after noting that Judge Nathan denied Ghislaine Maxwell's motion for a Bill of Particulars (BoP). The recipient replies with two attached documents containing the government's opposition to defense motions.
Related Events
Events with shared participants
Conversation with SA [Redacted] (FBI)
2020-10-09 • Unknown (likely telephonic)
Internal USANYS discussion regarding Epstein probate and Rule 6(e) application.
2019-12-02 • New York, NY
Scheduled conference call between defense counsel and US Attorney's office.
2019-11-27 • Phone (877-989-1320)
Internal inquiry initiated regarding Epstein FOIA cases for criminal discovery
2021-03-12 • Southern District of New York
Filing of Government Opposition to Bail Motion (JE/Epstein case)
2019-07-12 • Southern District of New York
Email discussion regarding the filing of a petition for a victim claims fund in the Epstein probate proceedings in the Virgin Islands.
2019-12-02 • New York / Virgin Islands
Internal SDNY discussion regarding Motions in Limine (MILs) and letters to Judge Nathan for the Ghislaine Maxwell trial.
2021-10-18 • New York
Epstein FOIA Moot
2021-03-26 • Unknown
Email correspondence coordinating contact between USANYS and the potential victim.
2019-08-30 • Email
US Attorneys discuss a scanned note found belonging to Jeffrey Epstein regarding his conditions and guards.
2019-09-10 • Southern District of New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event