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SDNY USA

Person
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Events
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Documents
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Also known as:
SDNY
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Event Timeline

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Date Event Type Description Location Actions
2018-04-09 N/A A search warrant was authorized by the SDNY USA for Donald Trump's private lawyer's office, an ev... Trump's private lawyer's of... View
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$161.70
3 transactions
Net Flow
-$161.70
3 total transactions
Date Type From To Amount Description Actions
2021-01-01 Paid SDNY USA Airline $0.00 Office paid for flights for [Redacted] in Septe... View
2020-02-22 Paid SDNY USA unnamed witness/c... $0.00 Offer to pay for client's travel (airfare and l... View
2020-02-19 Paid SDNY USA Airlines $161.70 Proposed fare for Option 28 (Govt contract fare... View
As Sender
6
As Recipient
10
Total
16

Accepted: Call w. SDNY re. USVI Epstein Litigation

From: Redacted Attendee
To: SDNY USA

Scheduled conference call regarding US Virgin Islands Epstein litigation.

Call
2020-12-08
Communication Source

Call w. SDNY re. USVI Epstein Litigation

From: Linda Singer
To: SDNY USA

Scheduled call regarding USVI Epstein Litigation

Call
2020-12-08
Communication Source

Inquiry about public information regarding Leon Black and...

From: Dave Kelley
To: SDNY USA

Kelley asked if SDNY has public info on Black's relationship with Epstein or Epstein's source of expertise.

Call
2020-11-24
Communication Source

Accepted: Call w/ SDNY re: discovery, Epstein investigation

From: Unknown (Calendar Owner)
To: SDNY USA

Scheduled conference call regarding discovery in the Epstein investigation. Duration: 30 minutes (15:00-15:30).

Call
2020-10-23
Communication Source

Call w/ SDNY re: discovery, Epstein investigation

From: Organizer [Redacted]
To: SDNY USA

Scheduled call regarding discovery in the Epstein investigation.

Call
2020-10-23
Communication Source

Accepted: Call w/ SDNY re: discovery, Epstein investigation

From: [REDACTED]
To: SDNY USA

Scheduled conference call regarding discovery in the Epstein investigation. Conference line: 844-215-6902, passcode 133318.

Call
2020-10-23
Communication Source

Accepted: Call w/ SDNY re: discovery, Epstein investigation

From: [REDACTED]
To: SDNY USA

Scheduled conference call regarding discovery in the Epstein investigation.

Call
2020-10-23
Communication Source

[EXTERNAL EMAIL] - Call w/ SDNY re: discovery, Epstein in...

From: Redacted Organizer
To: SDNY USA

Scheduled call regarding discovery in the Epstein investigation. Specific body content is redacted.

Call
2020-10-23
Communication Source

FBI / SDNY Epstein update mtg

From: FBI
To: SDNY USA

Accepted meeting invitation regarding an update on the Epstein case involving the FBI and SDNY.

Meeting
2020-01-08
Communication Source

[Redacted] prosecution memo

From: SDNY USA
To: Internal

26 pages - sent three weeks prior to email

Memo
2020-01-01
Communication Source

memo on co-conspirators we could potentially charge

From: SDNY USA
To: Internal

Delivered the Wednesday after Epstein's death (Monday reference likely implies drafting started then). 7 pages.

Memo
2019-08-12
Communication Source

corporate prosecution memo

From: SDNY USA
To: Internal

13 pages - never discussed

Memo
2019-01-01
Communication Source

co-conspirator update memo

From: SDNY USA
To: Internal

86 pages

Memo
2019-01-01
Communication Source

Investigation Request

From: SDNY USA
To: FBI NY

SDNY approached FBI NY to open an investigation into Epstein regarding his conduct in New York.

Inter-agency communication
2018-12-01
Communication Source

Opening of Investigation

From: SDNY USA
To: USAO-SDFL

Notification at an executive level that SDNY was opening its own Epstein investigation.

Notification
2018-01-01
Communication Source

Prosecution of Epstein

From: attorneys
To: SDNY USA

A presentation was made by attorneys in February 2016 for SDNY to prosecute Epstein.

Presentation
2016-01-01
Communication Source

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