SDNY Officials
PersonMentions
2
Relationships
1
Events
16
Documents
1
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1 total relationships
| Connected Entity | Relationship Type |
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|---|---|---|---|---|
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person
[REDACTED WITNESS]
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Investigative |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-08-20 | N/A | In-person meeting at federal buildings. | New York (implied by 'feder... | View |
| 2021-05-14 | N/A | Video conference (WebEx) interview. | Virtual (WebEx) | View |
| 2021-01-07 | N/A | Meeting regarding Brunel | Paris (implied) | View |
| 2020-08-25 | N/A | Coordination between SDNY and SDFL regarding Epstein files. | Email correspondence | View |
| 2020-08-18 | N/A | Call between SDNY (Southern District of New York) and ODAG (Office of the Deputy Attorney General... | Teleconference | View |
| 2020-06-22 | N/A | Conference call with SDNY | Remote/Phone | View |
| 2020-06-01 | N/A | Interview of Mr. [Redacted] | Unknown | View |
| 2019-09-12 | N/A | Interview with witness/victim | Unknown | View |
| 2019-08-20 | N/A | Correspondence regarding the cessation of evidence production in US v. Epstein due to defendant's... | New York, NY | View |
| 2019-08-14 | N/A | Scheduled meeting/proffer session. | Unknown | View |
| 2019-08-12 | N/A | Scheduled meeting with the Warden. | SDNY | View |
| 2019-07-12 | N/A | Meeting between Joe Nascimento, his client, and SDNY officials. | Hilton, West Palm Beach, FL | View |
| 2019-07-01 | N/A | GSA Meeting | Unknown | View |
| 2019-06-28 | N/A | Planning/coordination meeting with SDNY regarding Epstein | New York | View |
| 2019-01-01 | N/A | Proposed Attorney Proffer/Presentation | Not specified (likely SDNY ... | View |
| 2009-07-01 | N/A | Epstein meeting | Unknown | View |
EFTA00038234.pdf
This document is a calendar entry for a call scheduled on October 23, 2020, between an unidentified (redacted) organizer and the SDNY (Southern District of New York). The subject of the meeting is explicitly listed as 'discovery, Epstein investigation'. The document is marked as 'X-PERSONAL' and contains significant redactions regarding the organizer, location, and notes.
Calendar entry / electronic meeting record
2025-12-25
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