| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Andrew Patel
|
Business associate |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-09-03 | N/A | Proffer session regarding the investigation of Jeffrey Epstein's death. | 1 St. Andrews (US Attorney'... | View |
| 2019-09-03 | N/A | Proffer session/meeting between Johnny Contreras' legal team and US Attorney's Office. | 1 St. Andrews (likely 1 St.... | View |
| 2019-08-21 | N/A | Scheduling of Proffer Session | TBD | View |
This document is an email chain from December 2019 between attorney Andrew Patel and likely the US Attorney's Office regarding the Epstein case. The discussion centers on the Government's obligation to produce notes from a meeting with Patel's client (whose name is redacted) to the defense counsel. Patel argues that his client is not a witness, the information is not Brady material (exculpatory evidence), and that revealing his client's identity or the fact that he met with the Government could compromise his safety. Patel notes that an 'error' made by his client is contradicted by surveillance video evidence.
This document is an email thread from December 20, 2019, between attorney Andrew Patel and an unnamed correspondent (likely opposing counsel or government prosecutor). The discussion concerns the production of interview notes regarding a client ('Mr. [Redacted]') under a protective order. The sender confirms that the client's name will be provided to defense counsel only on an 'Attorney's Eyes Only' (AEO) basis to protect their identity.
This document is an email chain from August and September 2019 between attorney Andrew Patel (representing inmate Johnny Contreras) and the US Attorney's Office (SDNY). The correspondence arranges a 'proffer session' meeting on September 3, 2019, for Contreras to speak with investigators about Jeffrey Epstein's death. Contreras was reportedly housed in the MCC SHU on the same tier and across the hall from Epstein when he died and, while he did not witness the hanging, he offered to share his observations.
This document is an email chain between defense attorneys (Patel, Shellow, Yannella) and the US Attorney's Office (SDNY and EDNY) regarding inmate Johnny Contreras. Contreras was housed in the MCC SHU across the hall from Jeffrey Epstein at the time of Epstein's death. The attorneys arrange a 'proffer session' for September 3, 2019, at 1 St. Andrews Plaza, where Contreras acts as a witness willing to share his observations of the events surrounding Epstein's death, though he did not witness the hanging itself.
This document is an email chain from December 20, 2019, between attorney Andrew Patel and government prosecutors regarding the disclosure of information about a client of Patel's in the Epstein case context (likely related to the prison guards' prosecution). Patel argues against full disclosure, citing client safety concerns, and claims his client is not a witness but rather made an error in a statement that is 'contradicted by the surveillance video evidence.' The government proposes disclosing the client's identity to defense counsel only on an 'Attorneys' Eyes Only' (AEO) basis.
This document contains an email chain between the US Attorney's Offices for the Southern (USANYS) and Eastern (USANYE) Districts of New York regarding inmate Johnny (Jhonny) Contreras. Contreras's attorney, Andrew Patel, informed the government that Contreras was housed across the hall from Jeffrey Epstein in the MCC SHU at the time of Epstein's death and was willing to speak to investigators about his observations, though he did not witness the hanging itself. USANYS agents interviewed Contreras on September 3, 2019, and noted that an FBI form 302 report would be generated.
This document is an email chain from August 2019 between attorneys Andrew Patel and Jill Shellow, and US Attorneys (SDNY and EDNY), regarding inmate Johnny Contreras. Contreras was housed in the SHU at the MCC across the hall from Jeffrey Epstein at the time of Epstein's death. While Contreras did not witness the hanging, his lawyers offered his testimony regarding his 'observations,' leading to the scheduling of a proffer session with investigators.
An email chain between the US Attorney's Offices for the Eastern and Southern Districts of New York regarding an offer of information from attorney Andrew Patel. Patel represents inmate Johnny Contreras, who was housed in the MCC SHU across the hall from Jeffrey Epstein at the time of Epstein's death. Contreras offered to speak to investigators about his observations, leading to an attorney proffer on August 20, 2019.
Confirming attendance: 'See you there.'
Stating she is traveling and that she and Andy will call back the following afternoon.
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