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Chief, Criminal Division (USANYS)

Person
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1
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3 total relationships
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person [Redacted] Recipient
Business associate
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person Recipients (Redacted)
Professional supervisory
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person Associate General Counsel (USMS)
Professional collaborative
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1
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Date Event Type Description Location Actions
2019-09-13 N/A Meeting scheduled between USANYS staff to discuss the release of USMS information. USANYS Office (implied) View
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As Sender
5
As Recipient
1
Total
6

the week ahead

From: Chief, Criminal Divisi...
To: USANYS Staff

Request for weekly updates, references 'Particularly Preposterous Packaging Day'.

Email
2020-08-07
Communication Source

RE: the week ahead

From: USANYS Staff Member
To: Chief, Criminal Divisi...

Detailed status update on various cases including GEP/RG warrant, Hadden prosecution memo, Menendez DAG fight, and SDFL Epstein investigation materials.

Email
2020-08-07
Communication Source

GM

From: Chief, Criminal Divisi...
To: Various USANYS Recipients

Reporting that NBC contacted the FBI press office regarding rumors of 'movement' in the Epstein investigation, specifically mentioning GM and Prince Andrew. FBI referred inquiries to NY.

Email
2020-07-01
Communication Source

Epstein -- Release of USMS information

From: Chief, Criminal Divisi...
To: Multiple USANYS recipi...

Informing team about press coverage of FOIA release of USMS records (USM 11s). Discusses contact with USMS Associate General Counsel regarding source materials and potential harm to investigation.

Email
2019-09-13
Communication Source

Epstein -- Release of USMS information

From: Chief, Criminal Divisi...
To: Redacted (USANYS)

Discusses press coverage of FOIA release of USMS records. Associate General Counsel at USMS offered source materials (USM 11s) to ensure no harm to the investigation.

Email
2019-09-13
Communication Source

Epstein -- Release of USMS information

From: Chief, Criminal Divisi...
To: USANYS Staff

Informed team about press coverage regarding inadvertent FOIA release of USMS records (USM 11s). Mentioned speaking with USMS Associate General Counsel who offered original materials to ensure accuracy and check for harm to investigation.

Email
2019-09-13
Communication Source

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