December 01, 2020
Defense counsel (Bobbi and Chris) rejected the USANYS proposal.
| Name | Type | Mentions | |
|---|---|---|---|
| Bobbi | person | 14 | View Entity |
| Chris Niles | person | 41 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00030417.pdf
This document is an email chain from late November to December 1, 2020, between officials at the US Attorney's Office (SDNY). They are coordinating a legal response regarding Ghislaine Maxwell, specifically involving a 'joint letter' to the Court and interactions with the BOP and MDC legal team. The correspondence notes that 'Bobbi and Chris' (likely defense counsel) rejected a proposal, necessitating the drafting of a new letter and affidavit regarding a defense request concerning the MDC warden.
EFTA00032011.pdf
This document is an email chain from November 30 to December 1, 2020, between Assistant United States Attorneys (USANYS) regarding the Ghislaine Maxwell case. The correspondence details coordination with the Bureau of Prisons (BOP) and MDC legal regarding a proposal, which was subsequently rejected by defense counsel members 'Bobbi' and 'Chris.' The chain concludes with the preparation of a draft letter and affidavit to be submitted to the court.
Events with shared participants
Bank of America Merrill Lynch's '2016 Future of Financials Conference' took place, where ASB management presented.
2016-11-17 • Unknown
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
A man named Chris (also known as Swiss) took a photo of the witness. Mr. Tein describes the photo as showing the witness 'simulating you having sex with a man', which the witness denies.
Date unknown
Submission of Touhy letter
2020-02-25 • Email
Deadline mentioned for which an extension might be requested from Judge Nathan.
2020-11-19 • Court
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