June 29, 2020
Original affidavit submitted containing errors.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| Judge Parker | person | 6 | View Entity |
EFTA00026524.pdf
This document is an email dated June 30, 2020, from an Assistant United States Attorney (SDNY) to Judge Parker. The email submits an amended application and affidavit for a second warrant, correcting errors made in a submission the previous day. The attachments indicate the warrants and indictments are related to Ghislaine Maxwell (specifically referencing GPS and arrest warrants).
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.
2021-11-15 • Court
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
Bail denied in US v. Vizcaino
2020-04-14 • S.D.N.Y.
Submission of proposed redactions regarding Witness-3
2021-11-21 • Southern District of New York (Legal Filing)
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
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