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L. Fogelman

Person
Mentions
4
Relationships
1
Events
0
Documents
2
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1 total relationships
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person John McEnany
Business associate
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EFTA00029808.pdf

This document is an internal email chain within the U.S. Attorney's Office for the Southern District of New York (USANYS) dated June 29, 2020, discussing legal procedures related to the Epstein case. The prosecutors discuss the need for a new court order to disclose additional trust agreements to the Civil division, citing privacy concerns and the potential need to notify the individuals who provided the agreements. The chain references a previous 6(e) order from February and includes an attachment of a signed disclosure order.

Email chain
2025-12-25
Analysis Source

EFTA00016159.pdf

This document is an email chain from June 2020 between attorneys at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing the legal procedural requirements (specifically '6(e) orders' related to grand jury secrecy) needed to allow the Civil division to review specific 'trust agreements' related to the Epstein case. The discussion highlights concerns about privacy, protective orders, and whether to notify the individuals who provided the trust agreements.

Email chain / internal doj correspondence
2025-12-25
Analysis Source
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