John McEnany
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
L. Fogelman
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Business associate |
2
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2 | |
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person
Associate U.S. Attorney, SDNY
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Business associate |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-06-29 | N/A | Internal discussion regarding legal procedure for disclosing trust agreements to the Civil division. | SDNY | View |
EFTA00030765.pdf
This document is an email chain from July 2021 involving the US Attorney's Office for the Southern District of New York (USANYS) and the law firm Edwards Pottinger. The correspondence concerns 'Touhy Requests' related to a client identified as '[Redacted] Doe'. Paralegal Maria Kelljchian forwarded an attachment from attorney Brad Edwards to the USANYS. The content of the internal USANYS discussion is largely redacted.
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.
EFTA00021197.pdf
This document is an email chain dated August 9, 2019, involving USDOJ officials (specifically an Associate U.S. Attorney from SDNY and John McEnany). They are discussing the retrieval of documents from the Southern District of Florida (SDFL) and noting a Miami Herald report about a prosecutor leaving that office. The email forwards a newsletter from The Marshall Project which mentions that the Florida governor has ordered an investigation into the Palm Beach Police Department's handling of the Jeffrey Epstein case.
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.
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