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USANYS Colleagues

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Date Event Type Description Location Actions
2019-11-28 N/A Conference call arranged between UK FCA (Mark Steward) and USANYS regarding the Epstein investiga... Teleconference View
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letter referencing Ghislaine Maxwell

From: Deputy Chief for Polic...
To: USANYS Colleagues

Forwarding citizen correspondence referencing Epstein and Maxwell. Noting standard response is advising writer to contact FBI.

Email
2021-11-09
Communication Source

FW: private and confidential

From: USANYS Official
To: USANYS Colleagues

Forwarding the solicitation, noting a conversation about it, mentioning 'the unit's separate investigation', and stating 'FYSA' (For Your Situational Awareness).

Email
2021-07-13
Communication Source

Re: Notice to Epstein Family

From: USANYS Official
To: USANYS Colleagues

Reports back on call with Stacey Richman. She was appreciative and asked how Mark could get copies of released info. Advised her to submit FOIA request to BOP.

Email
2021-07-02
Communication Source

RE: Notice to Epstein Family

From: USANYS Official
To: USANYS Colleagues

Agrees with the proposal ('Sound right to me').

Email
2021-06-30
Communication Source

Notice to Epstein Family

From: Chief, Public Corrupti...
To: USANYS Colleagues

Proposes calling Stacey Richman (Mark Epstein's lawyer) to give a 'head's up' about the release of the autopsy report as 'the human thing to do'. Mentions previous meeting with Epstein's brother.

Email
2021-06-30
Communication Source

Epstein forfeiture

From: Chief, Public Corrupti...
To: USANYS Colleagues

Reporting a conversation with 'Geoff' who wants a meeting at 2:30 or 3:00 PM. Notes Geoff is 'bullish' on the case.

Email
2019-08-14
Communication Source

Epstein forfeiture

From: USANYS Official
To: USANYS Colleagues

Relaying instructions to contact counsel for the subject to ask about cooperation or an innocence proffer claiming victimization.

Email
2019-08-14
Communication Source

RE: Epstein forfeiture

From: USANYS Official
To: USANYS Colleagues

Discussing the likelihood of the subject cooperating without protection.

Email
2019-08-14
Communication Source

Re: Wednesday

From: Rebekah Donaleski
To: USANYS Colleagues

Cancelling attendance at a Wednesday meeting regarding a 'Dutch case file' and victim sentencing prep because she is working the 'Epstein death investigation'.

Email
2019-08-12
Communication Source

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