August 19, 2020
Legal team coordinates on discovery production for the Maxwell case, specifically regarding encrypted American Express financial records.
| Name | Type | Mentions | |
|---|---|---|---|
| Ghislaine Maxwell (subject) | person | 0 | View Entity |
| Legal Team (Redacted) | person | 0 | View Entity |
EFTA00038177.pdf
An email chain from August 19, 2020, between legal or investigative team members coordinating the production of discovery documents for the 'Maxwell' case. The discussion focuses on technical difficulties accessing encrypted American Express ('Amex') financial returns from January 24, 2020, specifically '.vsf' files requiring a password. One party inquires about the password, and the respondent indicates they must check with a third party who is in possession of 'all financials'.
Events with shared participants
A court proceeding where victim impact statements are being presented. Ms. Stein gives her statement regarding Ghislaine Maxwell, and Ms. Sternheim prepares to address the victims.
2022-07-22 • Courtroom
Flight from HPN to CMH.
2006-12-15 • HPN to CMH
Grand Jury meetings in the Maxwell case
2020-07-01 • Unknown
Maxwell drive delivery
2021-01-11 • Unknown
Legal team preparing to file a letter to Judge Netburn regarding an order on unsealing documents related to JE (Epstein).
2020-07-22 • Virtual/Office
Database Access/Query Hit
2020-07-06 • CIS-WASH DC, CIS HQ FDNS
Preparation of legal correspondence (letter to Judge Nathan) regarding a protective order in the Ghislaine Maxwell case.
2020-07-28 • N/A
Maxwell Juror Questionnaire Administration
2021-11-12 • 40 Foley Courthouse
Transmission of discovery materials via FedEx
2020-12-17 • New York, NY
Distribution of interview records regarding Ghislaine Maxwell's security personnel.
2020-07-02 • Unknown Premises
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event