paralegals
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-02-27 | N/A | Proofreading session with paralegals to clean up TOA and handle discovery/redactions. | Unknown | View |
| 2020-11-09 | N/A | Discovery Deadline | Court | View |
| 2020-10-19 | N/A | Conference call regarding the review of Epstein's devices. | Teleconference | View |
EFTA00016930.pdf
An email thread from August and September 2019 discussing the processing and uploading of Epstein-related documents to the Relativity e-discovery platform. The emails specifically mention the 'Florida investigation FOIA files' and note that following the 'events of this weekend' (referring to Epstein's death on August 10, 2019), active discovery obligations had ceased, though internal review for the ongoing investigation would continue. The discussion covers technical details of indexing phone bills, handling PDF conversions, and managing overlapping data sets.
EFTA00016164.pdf
This document is an internal email chain from July 2, 2020, celebrating the arrest of Ghislaine Maxwell. The emails are exchanged between unidentified colleagues (likely within the US Attorney's Office or DOJ), praising the team's perseverance in building a case on historical conduct. It mentions an upcoming press conference and acknowledges the difficulty of the case.
EFTA00015174.pdf
An email from an Assistant US Attorney in the Southern District of New York dated October 7, 2021. The email discusses a draft '3500 Cover Letter' (referring to Jencks Act material) and an attachment named 'Maxwell_Cover_Letter', likely related to the Ghislaine Maxwell trial. The sender asks for review regarding language about a redacted individual.
EFTA00011515.pdf
This document is an email dated February 26, 2021, regarding a legal memorandum opposing motions by Ghislaine Maxwell. The sender attaches a draft ('cite-checked omnibus MOL') and outlines the plan for the team and paralegals to proofread, handle discovery references, and manage redactions before filing.
DOJ-OGR-00001693.jpg
This document is page 4 of a court-filed Protective Order from case 1:20-cr-00330-AJN, dated July 30, 2020. It establishes strict rules for handling sensitive 'Discovery' materials, requiring Defense Counsel to encrypt information shared through non-email channels. The order explicitly prohibits all parties, including the Government, the Defendant, and their entire legal teams, from posting any Discovery information on the Internet or social media.
DOJ-OGR-00001674.jpg
This document is page 4 of a court-filed Protective Order from July 28, 2020, in a criminal case. It outlines the rules for handling discovery materials, stating that all members of the defense team are bound by the order even without individual signatures. The order mandates that Defense Counsel must encrypt discovery shared through non-electronic means and strictly prohibits all parties from posting any discovery information on the internet or social media.
DOJ-OGR-00001651.jpg
This document is a page from a Protective Order in criminal case 1:20-cr-00330-AJN, filed on July 27, 2020. It establishes strict rules for handling 'Discovery' materials, limiting their use by both government and defense witnesses and counsel solely for preparation for the criminal trial. The order explicitly prohibits using the information for civil proceedings and forbids any party, including the Defendant and defense team, from posting the Discovery or its contents on the Internet.
DOJ-OGR-00000601.jpg
This document is page 7 of a Protective Order from a legal case (1:19-cr-00490-RMB), filed on July 25, 2019. It details the rules for handling confidential information by the Defendant and Defense Counsel, including restrictions on possession, inspection under law enforcement protection, and a prohibition on duplication. The order also specifies the procedure for sharing information with 'Designated Persons' and requires the eventual return or destruction of all discovery materials to the Government.
DOJ-OGR-00019525.jpg
This document is page 4 of a Protective Order from a legal case (1:20-cr-00330-AJN), filed on July 28, 2020. It establishes strict rules for the handling of discovery materials by the defendant, her counsel, and the entire defense team. The order mandates encryption for disseminated discovery and explicitly prohibits all parties, including the Government, from posting any discovery information on the internet, social media, or any other public medium.
DOJ-OGR-00019506.jpg
This document is a page from a Protective Order in a criminal case (Case 20-cr-00330-AJN), filed on July 27, 2020. It outlines strict rules for handling discovery materials, specifying that they can only be used by authorized individuals (such as the defense team and potential witnesses) for the sole purpose of preparing for the trial. The order explicitly prohibits all parties from posting any discovery information on the Internet and requires encryption for materials shared via non-electronic mail methods.
DOJ-OGR-00019306.jpg
This document is a page from a court's Protective Order, filed on July 30, 2020, in case 1:20-cr-00330-AJN. It outlines the rules for handling sensitive case information ('Discovery'), specifying that the entire defense team is bound by the order and that any dissemination of materials must be secure. The order strictly prohibits all parties, including the Government and the Defendant's team, from posting any Discovery information on the internet or social media.
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