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SDNY Official

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Date Event Type Description Location Actions
2019-11-25 N/A Meeting between Mark Epstein, his attorney, and SDNY officials. SDNY Office (implied 'downs... View
2019-11-07 N/A Scheduled meeting time agreed upon in emails. SDNY Office View
2019-10-28 N/A Failed meeting attempt due to scheduling miscommunication. SDNY Office View
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As Sender
2
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10
Total
12

RE: Follow Up Call

From: USANM Official
To: SDNY Official

Coordinating response to press inquiry; discussing rules about press contacts in pending case.

Email
2021-05-05
Communication Source

RE: Follow Up Call

From: USANM Official
To: SDNY Official

Discussing impact of Ghislaine Maxwell indictment on seizure/forfeiture of Epstein's NM property.

Email
2020-07-15
Communication Source

RE: Follow Up Call

From: USANM Official
To: SDNY Official

Requesting call to discuss reporting concerning Jane Doe 15 alleging rape by Epstein and referencing Bill Clinton.

Email
2019-11-19
Communication Source

Re: Mark Epstein

From: Scott Richman
To: SDNY Official

Mentions client is flying in from Florida based on original conversation.

Email
2019-10-28
Communication Source

Re: Mark Epstein

From: Scott Richman
To: SDNY Official

Confirming meeting for 11/7 at 10:00 AM.

Email
2019-10-28
Communication Source

Re: Mark Epstein

From: Scott Richman
To: SDNY Official

Apologizing for mix-up regarding dates; mentions client (Mark) is anxious.

Email
2019-10-28
Communication Source

RE: Follow Up Call

From: USANM Official
To: SDNY Official

Submitting New Mexico-specific questions for interviews of Epstein victims.

Email
2019-10-11
Communication Source

RE: Follow Up Call

From: SDNY Official
To: USANM Official

Clarifying relationship with NM AG: NM AG agreed to cease sex trafficking investigation and SDNY would share info at conclusion of case.

Email
2019-09-08
Communication Source

RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D....

From: SDNY Official
To: Michael Miller

Stating that due to the death of the defendant and anticipated nolle prosequi, no further productions will be made in the criminal case.

Email
2019-08-20
Communication Source

United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)

From: Michael Miller
To: SDNY Official

Providing copies of requests intended for the MCC and FBI; asking if SDNY will accept service for them.

Email
2019-08-20
Communication Source

Follow Up Call

From: Holland S. Kastrin (US...
To: SDNY Official

Requesting chat about NM-related Epstein matters.

Email
2019-08-16
Communication Source

RE: Epstein

From: Redacted Recipient
To: SDNY Official

Confirmation: 'Yes, that is fine'

Email
2019-03-01
Communication Source

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