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Kelly Bovino Umekubo

Court Filing

Witness who failed to comply with subpoena

Mentioned in 8 documents. Roles: Witness who failed to comply with subpoena, Subpoenaed witness, Material witness for the defense, Witness who failed to comply with a subpoena, Defense witness

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Kelly Bovino Umekubo is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
7 court | 1 DOJ
Known connections
9 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (11)

Document Mentions (9)

House OversightUnknown

The document is a subpoena issued by the United States District Court for the Southern District of N...

The document is a subpoena issued by the United States District Court for the Southern District of New York, requiring Kelly Bovino Umekubo to appear and testify in the Ghislaine Maxwell criminal trial on November 29, 2021. The subpoena was requested by Ghislaine Maxwell's attorney, Christian R. Everdell. The subpoena also requires Umekubo to bring certain documents or objects.

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Court UnsealedUnknown

Court Filing - Letter to Judge: 702

The letter, written by Laura A. Menninger on behalf of Ghislaine Maxwell's defense team, requests that Judge Alison J. Nathan issue an arrest warrant for Kelly Bovino, who has failed to comply with a subpoena to testify. The defense argues that the court has the authority to do so under its contempt power and the Recalcitrant Witness Statute. The letter provides the legal basis for the request and includes the witness's last known contact information.

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Court UnsealedUnknown

Subpoena to Testify at a Hearing or Trial in a Criminal Case: 702-1

The document is a subpoena issued by the United States District Court for the Southern District of New York, requiring Kelly Bovino Umekubo to appear and testify in the Ghislaine Maxwell criminal trial on November 29, 2021. The subpoena was requested by Ghislaine Maxwell's attorney, Christian R. Everdell. The subpoena also requires Umekubo to bring certain documents or objects.

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Court UnsealedUnknown

Affidavit: 702-3

Laura A. Menninger, defense attorney for Ghislaine Maxwell, submits an affidavit stating that material witness Kelly Bovino has refused to testify despite being subpoenaed. The defense has made efforts to contact Bovino, but she has not responded. Menninger requests that the court order Bovino's arrest under 28 U.S.C. § 3144 to secure her testimony.

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Court UnsealedUnknown

Court Order: 702-4

The court granted Ghislaine Maxwell's motion for an arrest warrant for Kelly Bovino due to her non-compliance with a subpoena to testify in the case. The U.S. Marshals are directed to arrest Bovino and bring her to court. The order was issued on December 17, 2021.

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Court UnsealedUnknown

Court Filing: 706

The government moves to preclude testimony from certain defense witnesses, including Eva Dubin, Michelle Healy, and Kelly Bovino, regarding their alleged participation in sexualized massages with Jane, arguing that it is irrelevant and improper impeachment. The government also seeks to preclude testimony from other witnesses, including Alexander Hamilton and Dr. Loftus, on various grounds.

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Court UnsealedUnknown

Court Filing: 713

The government opposes the defendant's motion for an arrest warrant for Kelly Bovino, arguing that the defendant has not demonstrated that Bovino is under a valid subpoena and that the request is untimely. The government also contends that Bovino's testimony is not vital to the case and that granting the warrant would cause significant delay and risk to the trial.

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Court UnsealedUnknown

Court Filing - Letter to Judge: 723

The defense attorney for Ghislaine Maxwell argues that the testimony of Eva Dubin, Michelle Healy, and Kelly Bovino is relevant, material, and exculpatory, contradicting Jane's testimony about group sexualized massages involving Maxwell and Jeffrey Epstein. The defense asserts that excluding this testimony would violate Maxwell's right to present a defense and confront her accusers.

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Dept. of JusticeUnknown

Redaction list or log, likely from a court filing or deposition: DOJ-OGR-00022360

This document is a list of individuals and entities whose personal contact information has been redacted from a larger document. The list includes names of people and at least one company. The redactions suggest an effort to protect sensitive information.

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This dossier on Kelly Bovino Umekubo was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.