Event Details
October 29, 2020
Description
Signed warrants and affidavits related to the Epstein case (likely post-mortem investigation or Maxwell case) were circulated, saved to a shared drive, and added to a discovery production folder.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| Arraignment Unit Clerk | person | 2 | View Entity |
Source Documents (1)
EFTA00018405.pdf
This document is an email thread from October 27-29, 2020, involving officials from the Southern District of New York (SDNY), including an Assistant US Attorney and an Arraignment Unit Clerk. The correspondence concerns the handling of signed warrants, applications, and affidavits related to an 'EPSTEIN' matter, specifically noting the saving of these documents to a discovery production folder. The file names referenced include the case number '20 MAG 11668'.
Related Events
Events with shared participants
Sender sent a draft warrant containing three devices (Friday prior to the email date).
2020-10-23 • New York
Transfer of digital files from a disc provided by agents to a secure DOJ network location.
2018-12-06 • Southern District of New York
Government intends to file a motion to quash the subpoena.
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Binder preparation for legal proceedings (likely trial preparation for United States v. Ghislaine Maxwell)
2021-11-23 • New York
Drafting memos to brief supervisors on issues related to the Epstein case.
2019-08-14 • Southern District of New York
Submission of proposed redactions regarding Witness-3
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Video-conference meeting between the AUSA and the Sergeant.
2021-07-13 • Virtual (Video-conference)
Planned video preparation meeting for the trial.
2021-01-01 • Virtual
The Government submitted a letter motion temporarily under seal in the case US v. Maxwell.
2021-11-19 • Southern District of New York
Scheduled interview with a witness in the Maxwell case.
2021-07-29 • New York (implied SDNY office)
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