Event Details
February 29, 2016
Description
Meeting between U.S. Attorney's Office and civil attorneys (Boies, Edwards, etc.) regarding allegations against Epstein and Maxwell.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Peter Skinner | person | 20 | View Entity |
| BRAD EDWARDS | person | 349 | View Entity |
| Stan Pottinger | person | 40 | View Entity |
| AUSA [Redacted] | person | 27 | View Entity |
Source Documents (1)
EFTA00029100.pdf
This legal filing is a Reply Memorandum by Ghislaine Maxwell's defense team, arguing for the suppression of evidence and dismissal of charges based on government misconduct. The defense asserts that prosecutors misled Chief Judge McMahon about the extent of their prior coordination with civil attorneys (Boies Schiller Flexner) to obtain a grand jury subpoena, thereby circumventing a civil protective order. The document details a specific meeting on February 29, 2016, where civil attorneys 'pitched' the prosecution of Maxwell and provided documents, including flight records (though the specific flight data is not listed in this text), which the prosecution later failed to disclose to the judge.
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Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to ask SDNY to initiate a criminal investigation into Mr. Epstein and Ms. Maxwell.
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Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or relating to Mr. Epstein and/or Ms. Maxwell, around the time the government asserts it began its investigation.
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Brad Edwards provided a U-Visa application to the government on behalf of Kate.
Date unknown
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