Event Details

January 01, 2016

Description

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.

Participants (2)

Name Type Mentions
AUSA-1 person 10 View Entity
attorneys person 70 View Entity

Source Documents (1)

DOJ-OGR-00003024.jpg

Unknown type • 793 KB
View

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.

Related Events

Events with shared participants

A remarkable hearing where victims provided testimony and input, and attorneys offered legal advocacy and submissions.

Date unknown

View

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

View

The overall legal proceeding during which information about Ms. Conrad was or was not available.

Date unknown

View

The document is a transcript of jury instructions from a trial, specifically Instruction No. 43 regarding inferences.

Date unknown • courthouse

View

Attorneys allege Epstein is not receiving medication; MCC staff review records.

2019-07-30 • MCC New York

View

A legal trial during which the names of people were heard who did not appear to testify.

Date unknown

View

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

View

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

View

A proposed charging conference to be held on a Friday.

Date unknown • Courtroom (unspecified)

View

A meeting between AK and attorneys to discuss a proposal for SDNY to investigate conduct previously handled in Florida.

Date unknown

View

Event Metadata

Type
meeting
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 17:19

Additional Data

Source
DOJ-OGR-00003024.jpg
Date String
2016-02

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event