March 13, 2019
Date of JE status memo created for AG and DAG
| Name | Type | Mentions | |
|---|---|---|---|
| AG | person | 0 | View Entity |
| Dag | person | 28 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00020321.pdf
This document is an email thread between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated April 26, 2019. The correspondence concerns the circulation of a status memo regarding Jeffrey Epstein intended for the Attorney General and Deputy Attorney General, originally dated March 13, 2019. The emails also reference the controversial Non-Prosecution Agreement (NPA) from the Florida prosecution and discuss providing updates on the investigation's progress since March 2019.
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
The FBI was ordered to deliver the full and complete Epstein files to the AG's office by 8:00 a.m.
2025-02-28 • AG's office
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
Submission of Touhy letter
2020-02-25 • Email
Deadline mentioned for which an extension might be requested from Judge Nathan.
2020-11-19 • Court
Filing of deferred prosecution agreement with the two guards on duty the night of Epstein's suicide.
2021-05-21 • Southern District of New York
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