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Paralegal

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Date Event Type Description Location Actions
2021-04-12 N/A Evidence review at FBI Warehouse 2350 Lafayette Ave, Bronx, NY View

EFTA00018108.pdf

This document is an email dated January 29, 2020, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The email discusses updating a 'sharing order application' (likely a Rule 6(e) application based on the filename) to include additional trust and will documents recently received from Epstein's estate attorneys. The sender asks colleagues to review the descriptions of these new materials.

Email
2025-12-25
Analysis Source

EFTA00011147.pdf

This document is an email chain between USANYS officials from January 29, 2020, discussing a 'Sharing Order' application. The officials are coordinating the description of new materials received from Epstein's estate attorneys, specifically 'trust and will documents.' They debate whether to explicitly mention 'revocations' in the order, ultimately deciding to include them despite questioning their substantive value.

Email chain
2025-12-25
Analysis Source

DOJ-OGR-00011635.jpg

This document is page 14 of a court transcript from Case 1:20-cr-00330-PAE filed on August 10, 2022. It captures a procedural debate between the Judge ('The Court') and attorney Mr. Pagliuca regarding the mechanics of presenting documents during cross-examination, specifically debating the use of physical binders versus electronic displays. The Judge instructs counsel to prepare binders for potential use to ensure smooth proceedings.

Court transcript
2025-11-20
Analysis Source
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1

Westlaw profile

From: Paralegal
To: Trzaskoma

Highlighted selected information about the suspended lawyer.

Email
2011-05-01
Communication Source

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