November 16, 2021
Exchange of Government Exhibit Index for US v. Maxwell trial.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI Staff | person | 0 | View Entity |
| SDNY Staff | person | 0 | View Entity |
EFTA00038859.pdf
An email exchange dated November 16, 2021, between an FBI agent in the Child Exploitation/Human Trafficking unit and a paralegal at the SDNY. The FBI agent requests an exhibit list, which the paralegal provides via attachment (2021.11.16_US_v._Maxwell_Government_Exhibit_Index_(Defense).pdf). The paralegal also announces they are leaving the SDNY that Friday and introduces a new paralegal who will take over the case.
Events with shared participants
BBQ (Internal social event implied)
2019-07-01 • Unknown
Scheduled visit/tour of MCC New York by US Attorney Geoffrey Berman, Ed O'Callahan, and staff.
2019-08-15 • Metropolitan Correctional Center, New York
Greet New York Staff and give door code
2004-07-04 • Epstein House
SDNY sends replacement hard drive via FedEx to MDC Brooklyn for Ghislaine Maxwell.
2020-12-03 • New York to Brooklyn
SDNY office sent a replacement hard drive via FedEx to MDC Brooklyn for Ghislaine Maxwell.
2020-12-03 • New York, NY to Brooklyn, NY
Meeting/Call to discuss Epstein victim witnesses
2019-04-17 • Likely SDNY Office or via phone
Opening statements and peremptory challenges for United States v. Ghislaine Maxwell.
2021-11-29 • 40 Foley, courtroom 318, New York, NY
SDNY sent a replacement hard drive to MDC Brooklyn via FedEx.
2020-12-03 • New York to Brooklyn
Site visit to Metropolitan Correctional Center (MCC) by SDNY and DOJ officials.
2019-08-15 • MCC New York
Circulation of press clippings within SDNY
2020-10-07 • New York
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