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Chief, Public Corruption Unit (SDNY)

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RE: SDFL Epstein-related documents

From: Managing Assistant Uni...
To: Chief, Public Corrupti...

Confirming availability for a call, confirming possession of materials in a secure room, discussing previous OPR scanning process, attaching inventory.

Email
2020-08-25
Communication Source

SDFL Epstein-related documents

From: Chief, Public Corrupti...
To: SDFL Staff

Requesting access to boxes of documents/records regarding prior SDFL investigation into Jeffrey Epstein for use in the Ghislaine Maxwell prosecution.

Email
2020-08-25
Communication Source

RE: SDFL Epstein-related documents

From: Managing Assistant Uni...
To: Chief, Public Corrupti...

Confirming materials are in a secure room in West Palm Beach. Discussing logistics for scanning and OPR's previous inventory.

Email
2020-08-25
Communication Source

SDFL Epstein-related documents

From: Chief, Public Corrupti...
To: Managing Assistant Uni...

Requesting access to locate boxes of documents regarding prior SDFL investigation into Epstein for the Ghislaine Maxwell prosecution.

Email
2020-08-25
Communication Source

SDFL Epstein-related documents

From: Chief, Public Corrupti...
To: SDFL Contact

Initial outreach from the team prosecuting Ghislaine Maxwell to locate and review boxes/records regarding the prior SDFL investigation into Epstein.

Email
2020-08-25
Communication Source

Epstein NPA Appendix

From: Chief, Public Corrupti...
To: ODAG (implied)

Inquiring if ODAG has a copy of the non-public appendix to the Epstein NPA that lists victims entitled to compensation.

Email
2019-06-27
Communication Source

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