February 23, 2021
Legal team drafting and reviewing the 'Government Opposition' brief regarding the NPA (Non-Prosecution Agreement), likely in the Ghislaine Maxwell case given the 'GM' in the filename.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Prosecutors | person | 2 | View Entity |
EFTA00026601.pdf
This document is an email chain from February 23, 2021, among Assistant United States Attorneys at the Southern District of New York (SDNY). The prosecutors are collaborating on a legal brief opposing a motion, referred to as the 'NPA brief' (Non-Prosecution Agreement). The specific attachment filename '2021-02-26_GM_Government_Opposition_(NPA)' strongly suggests this relates to the government's opposition to Ghislaine Maxwell's motion to dismiss charges based on Jeffrey Epstein's 2007 Non-Prosecution Agreement.
Events with shared participants
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
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