July 23, 2020
Drafting of letter to Epstein estate executors/trustees regarding privilege waiver and discovery.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Team | person | 0 | View Entity |
EFTA00015846.pdf
This document is an email chain from July 2020 between Audrey Strauss and other Assistant U.S. Attorneys at the Southern District of New York (USANYS). The correspondence concerns a draft letter to the executors of Jeffrey Epstein's estate (also trustees of the 1953 Trust Agreement). The prosecutors discuss seeking a waiver of attorney-client privilege from the estate to assist with their discovery review and production process.
Events with shared participants
Proposed conference call to discuss the Maxwell prosecution memo (scheduled for 'Wednesday' relative to April 11).
2020-04-15 • Conference Call
Submission of prosecution memo for the Ghislaine Maxwell investigation.
2020-04-10 • Southern District of New York
Internal team meeting at USANYS
2019-10-30 • USANYS Office (implied)
Proposed meeting date (Thursday) to discuss the accounting of seized devices.
2020-03-05 • Likely New York
Preparation of press materials regarding Jeffrey Epstein, likely coinciding with his arrest on this date.
2019-07-06 • New York (implied by USANYS)
Proposed Focus Group for USA v. Maxwell trial
2021-10-01 • Not specified
Preparation of Daubert motion to preclude testimony from Dietz and Loftus.
2021-11-08 • Southern District of New York
Team members returning from a trip related to the Epstein case.
2019-01-18 • Airport/New York
Internal team meeting scheduled for 4:30 PM.
2019-01-18 • Office (Internal)
Briefing with 'the chiefs' scheduled for 5:00 PM.
2019-01-18 • Office
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