📧 Communication
memoCommunication Details
From
SDNY
Linked to SDNY USA
To
Internal
Internal
Date
August 12, 2019
Subject
memo on co-conspirators we could potentially charge
Message Content
Delivered the Wednesday after Epstein's death (Monday reference likely implies drafting started then). 7 pages.
📄 Source Document
EFTA00030339.pdf
EFTA Collection
Document Summary
An email dated May 6, 2020, from an Assistant U.S. Attorney in the Southern District of New York regarding the status of various prosecution memos. The email lists documents related to charging co-conspirators (including an 86-page update), corporate prosecution, a redacted individual's prosecution, and a perjury/Ghislaine Maxwell (likely 'NM' refers to Noelle Dunphy or similar, or potentially 'New Matter' or 'New Mexico' though context suggests a person, possibly Maxwell) memo.
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