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USANYS Officials (Redacted)

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Date Event Type Description Location Actions
2020-11-09 N/A Proposed conference call regarding a 'new development' with the Epstein Estate. Virtual/Phone View
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Fwd: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)

From: USANYS Official (Redac...
To: USANYS Officials (Reda...

FYI - Forwarding the defense filing

Email
2021-10-18
Communication Source

U.S. v. Maxwell S2 20 Cr. 330 (AJN)

From: Bobbi C. Sternheim
To: USANYS Officials (Reda...

Good afternoon- Attached is a courtesy copy of today’s ECF fling. Regards- Bobbi

Email
2021-04-29
Communication Source

FW: Epstein and Maxwell

From: USANYS Official (Redac...
To: USANYS Officials (Reda...

Forwarding the email from Caolan Hogeweide.

Email
2020-07-06
Communication Source

GM indictment

From: Chief, Criminal Divisi...
To: USANYS Officials (Reda...

We are thinking that photos of GM/JE... would be a good visual. To that end, can we put the photos into the indictment...

Email
2020-06-26
Communication Source

RE: Epstein trustees' counsel

From: Assistant U.S. Attorne...
To: USANYS Officials (Reda...

Requesting a meeting between Epstein Estate Trustees and a senior official to discuss civil forfeiture resolution and the victims' fund.

Email
2019-12-19
Communication Source

Confidential - Epstein

From: Martin G. Weinberg
To: USANYS Officials (Reda...

Request from Epstein's prior defense attorneys to view video footage of his jail cell and hallway at MCC from midnight to 7 AM on Aug 10, 2019.

Email
2019-08-15
Communication Source

FW: CONFIDENTIAL: Coordinating Victim Interviews Against ...

From: USANYS Official (Redac...
To: USANYS Officials (Reda...

Internal discussion questioning the legal mechanism (case number) to pay for witness travel to SDNY given there is no longer an open indictment (implying post-Epstein death context). Suggests prosecutors must travel to witnesses instead.

Email
2019-08-13
Communication Source

RE: draft response to Epstein defense preservation requests

From: Assistant U.S. Attorne...
To: USANYS Officials (Reda...

Discussion regarding a draft response to defense preservation requests, citing a tight discovery motion schedule and referencing attached drafts and defense letters.

Email
2019-08-06
Communication Source

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