January 01, 2016
Attorneys met with AUSA-1 to discuss individuals who worked for Epstein, focusing on Maxwell. They did not suggest specific criminal statutes or investigative steps.
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA-1 | person | 10 | View Entity |
| attorneys | person | 70 | View Entity |
DOJ-OGR-00003024.jpg
This legal document describes a February 2016 meeting where attorneys presented information to an Assistant U.S. Attorney (AUSA-1) about individuals connected to Epstein, with a focus on Maxwell. It asserts that because this meeting pre-dated the depositions central to the current indictment, the attorneys could not have alleged perjury related to those specific depositions at that time. The document also notes AUSA-1's lack of recall regarding specific perjury discussions involving Maxwell and details the government's subsequent review of AUSA-1's emails for related communications.
Events with shared participants
A remarkable hearing where victims provided testimony and input, and attorneys offered legal advocacy and submissions.
Date unknown
A meeting with attorneys took place. AK states she never met with them again and no investigation was opened as a result.
2016-02-29 • SDNY
The overall legal proceeding during which information about Ms. Conrad was or was not available.
Date unknown
The document is a transcript of jury instructions from a trial, specifically Instruction No. 43 regarding inferences.
Date unknown • courthouse
Attorneys allege Epstein is not receiving medication; MCC staff review records.
2019-07-30 • MCC New York
A legal trial during which the names of people were heard who did not appear to testify.
Date unknown
Discussion of the defendant's motion for attorney-conducted voir dire (jury selection) due to pretrial publicity and the sensitive nature of the case.
Date unknown
A criminal trial where the defendant, Ms. Maxwell, exercised her right not to testify. The document contains instructions for the jury regarding this fact and the absence of other potential witnesses.
Date unknown
A proposed charging conference to be held on a Friday.
Date unknown • Courtroom (unspecified)
A meeting between AK and attorneys to discuss a proposal for SDNY to investigate conduct previously handled in Florida.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event