Event Details

August 31, 2020

Description

SDNY requests vendor info for scanning Epstein files

Participants (2)

Name Type Mentions
SDFL location 18 View Entity
SDNY organization 1258 View Entity

Source Documents (1)

EFTA00009860.pdf

Email Chain • 126 KB
View

This document is an email chain from August 2020 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL). The SDNY team, specifically the Public Corruption Unit supervising the prosecution of Ghislaine Maxwell, contacted SDFL to arrange access to physical evidence files, CDs, and cassette tapes from the prior SDFL investigation into Jeffrey Epstein stored in West Palm Beach. The correspondence discusses logistics for scanning these documents, the location of the files (including those gathered for an OPR inquiry), and the impact of COVID-19 on local vendor services.

Related Events

Events with shared participants

A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.

2018-04-09 • New York

View

SDNY notified SDFL it was opening its own Epstein investigation.

2018-01-01 • N/A

View

Discussions with SDNY

Date unknown • New York

View

Bail submission due Friday (implied date based on email date of July 10/11)

2019-07-12 • District Court

View

Deadline imposed by SDFL for Epstein to comply with modified DPA terms.

2008-06-02 • N/A

View

Production of discovery materials

2020-08-21 • New York

View

Defendant entered into a non-prosecution agreement (NPA) with SDFL.

2007-01-01 • Florida

View

Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).

2019-08-20 • New York

View

Jeffrey Epstein arrested in connection with SDNY indictment.

2019-07-06 • New York

View

Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.

2019-02-13 • N/A

View

Event Metadata

Type
Unknown
Location
Email
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 13:30

Additional Data

Source
EFTA00009860.pdf
Date String
2020-08-31

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event