January 01, 2016
Meeting between an AUSA and Giuffre's attorneys.
| Name | Type | Mentions | |
|---|---|---|---|
| Giuffre's attorneys | person | 0 | View Entity |
| AUSA | organization | 30 | View Entity |
DOJ-OGR-00004800.jpg
This court document (page 16 of a filing from June 2021) denies Ghislaine Maxwell's argument that the Government deliberately misrepresented facts to Judge McMahon regarding communications with the Boies Schiller firm (BSF). The court rules that the prosecutor's failure to mention a 2016 email/meeting with Giuffre's attorneys during an April 2019 hearing was likely because the question was understood to refer only to the *current* investigation, not all historical contacts. The text references the standard set by *Chemical Bank v. Affiliated FM Ins. Co.* regarding coordination between civil litigants and criminal prosecutors.
Events with shared participants
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
Trial preparation meeting and interview.
2021-06-07 • Unknown
Meeting with attorneys
2019-10-08 • Unspecified
Meeting between AUSA and three attorneys representing Giuffre regarding Epstein and Maxwell.
2016-02-29 • Unknown
An Assistant U.S. Attorney (AUSA) opened a file and worked with two FBI case agents to develop a federal case against Epstein, discovering additional victims.
2007-05-01
The AUSA submitted a draft 60-count indictment outlining a federal case against Epstein to her supervisors.
2007-05-01
Phone call between Christian Everdell and the AUSA regarding discovery materials.
2020-09-29 • Phone Call
Date of a letter from the AUSA regarding review of seized items.
2020-08-21 • Letter
Interview with victim (pending visa clearance) at SDNY office.
2019-10-22 • 1 St. Andrew's Plaza, New York, NY
Scheduled evidence review at FBI Bronx Warehouse and 500 Pearl Street.
2021-04-12 • 2350 Lafayette Ave, Bronx, NY and 500 Pearl St, NY
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