An internal SDNY conflict check email from July 2020 regarding the law firms Debevoise & Plimpton and Lankier Siffert & Wohl in connection with the Jeffrey Epstein investigation and Ghislaine Maxwell prosecution.

This is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated July 7, 2020—just five days after Ghislaine Maxwell's arrest. It documents a routine conflict-of-interest sweep conducted by prosecutors. The email reveals that Debevoise & Plimpton represented a subject or witness in the Epstein investigation (case numbers 2018R01618 / 19 Cr. 490 / 20 Cr. 330), and that a waiver had likely already been obtained. The redacted portions suggest the identity of this subject/witness was protected.

Key Highlights

• •Dated July 7, 2020—five days after Ghislaine Maxwell's arrest on July 2, 2020
• •Confirms Debevoise & Plimpton represented a subject/witness in the Epstein investigation
• •References case 20 Cr. 330—the criminal docket number for United States v. Ghislaine Maxwell
• •Shows internal SDNY procedures for managing law firm conflicts during major prosecutions

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