November 02, 2020
Confirmation of document production counts for Maxwell case
| Name | Type | Mentions | |
|---|---|---|---|
| Suppliers and Contractors | person | 0 | View Entity |
| USANYS Staff | person | 26 | View Entity |
EFTA00030524.pdf
This document is an email thread from October and November 2020 between USANYS staff and a contractor regarding document production for the 'Maxwell case' (United States v. Ghislaine Maxwell). The discussion involves running specific search terms and email addresses against the 'US v. Epstein (SW Returns)' database on the Relativity platform. Specific folder numbers (NYC024348, NYC024349, NYC024350) and document counts (totaling 5,283) are detailed for production.
Events with shared participants
Drafting of sharing order application for additional trust and will documents.
2020-01-29 • USANYS Office
Email correspondence regarding discovery deficiencies.
2021-03-29 • Email
Planned discussion with the Warden regarding jail staffing shortages and officers on overtime.
2019-08-12 • Likely MCC New York or USANYS Office
Meeting to discuss next steps in the Epstein case
2019-08-13 • Unknown (implied office or standard meeting place)
Coffee walk
2019-08-12 • Lobby (meeting point)
Meeting regarding 'Dutch case file' and victim sentencing prep (referred to as 'Wednesday')
2019-08-14 • Unknown
Proposed meeting time to discuss discovery production issues.
2021-03-30 • Remote/Call
MCC Visit Thursday (Planned)
2019-08-15 • Metropolitan Correctional Center, New York
Internal SDNY discussion regarding the inclusion of photos in the Ghislaine Maxwell indictment.
2020-06-26 • SDNY Office (Digital)
Organization and scanning of documents related to Jeffrey Epstein's time at MCC, including financial receipts and training logs.
2019-08-27 • USANYS Office (implied)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event