SDNY Team

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6 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person S.D.Fla./N.D.Ga. Attorneys	Legal representative	1	1	View
person Jeffrey Epstein	Investigating	1	1	View
person Multiple female witnesses/victims	Investigator subject	1	1	View
person Jeffrey Epstein	Investigative	1	1	View
person Various unnamed female victims/witnesses	Investigative	1	1	View
person SDFL Team	Inter agency cooperation	1	1	View

Date	Event Type	Description	Location	Actions
2021-12-17	N/A	Request for Court Reporter Appearance	Courthouse	View
2021-05-19	N/A	Deadline to submit motion drafts to the chiefs (End of Day).	New York, NY	View
2021-02-17	N/A	Internal SDNY email discussion regarding a defense motion on the Non-Prosecution Agreement (NPA) ...	New York	View
2020-10-19	N/A	SDNY team reviewing discovery materials notices potential issue with CDs from Florida boxes (scan...	New York	View
2020-07-27	N/A	Conference call between Blackfords legal team and SDNY team.	Teleconference	View
2020-05-22	N/A	Internal SDNY correspondence regarding supplemental memo for Maxwell investigation and perjury.	Southern District of New York	View
2020-03-19	N/A	Proposed interview meeting in London between SDNY and Jill Greenfield's client (Cancelled due to ...	London, UK	View
2020-01-29	N/A	Interview near Stockholm, Sweden	Stockholm, Sweden	View
2020-01-29	N/A	International witness interview (approximate date)	Near Stockholm, Sweden	View
2020-01-06	N/A	Proposal for a general team meeting with chiefs for an overall discussion and update on the Epste...	New York (implied)	View
2020-01-01	N/A	SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine E...	N/A	View
2020-01-01	N/A	Previous communications with Mr. [Redacted] regarding representation of nine Epstein victims.	Unknown	View
2019-12-16	N/A	Interviews in Los Angeles	Los Angeles	View
2019-12-16	N/A	Interviews in Los Angeles regarding Epstein investigation	Los Angeles/Santa Monica, CA	View
2019-12-16	N/A	Interview (possibly multiple)	Los Angeles, CA	View
2019-12-16	N/A	Interview(s) in Los Angeles	Los Angeles, CA	View
2019-11-14	N/A	Interview in Los Angeles regarding Epstein investigation	Los Angeles, CA	View
2019-11-14	N/A	Interview in Los Angeles	Los Angeles, CA	View
2019-11-14	N/A	Planned interview in Los Angeles	Los Angeles, CA	View
2019-11-13	N/A	Travel to Los Angeles for interview on Nov 14.	Los Angeles, CA	View
2019-11-04	N/A	Planned interview in West Palm Beach	West Palm Beach, FL	View
2019-11-04	N/A	Interview in West Palm Beach	West Palm Beach, FL	View
2019-07-23	N/A	SDNY prosecutors coordinate with previous prosecutors/officials regarding Epstein's anticipated d...	Email Correspondence	View
2019-07-23	N/A	SDNY 'Jeffrey Epstein team' gathering material for case and anticipated dismissal motion.	New York, NY	View
2019-06-12	N/A	Planned victim interview in Los Angeles	Los Angeles, CA	View

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