Event Details
March 12, 2021
Description
Internal inquiry initiated regarding Epstein FOIA cases for criminal discovery
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Attorneys | person | 0 | View Entity |
Source Documents (1)
EFTA00031941.pdf
This document is an email chain from March 2021 between Assistant United States Attorneys in the Southern District of New York (USANYS). The correspondence concerns a request for a list of all 'Jeffrey Epstein-related FOIA lawsuits' to assist with a 'criminal discovery matter.' The chain confirms the existence of two specific cases: one involving the NY Times before Judge Engelmayer, and one involving Radar Online before Judge Gardephe (Case 17 Civ. 3956).
Related Events
Events with shared participants
Conversation with SA [Redacted] (FBI)
2020-10-09 • Unknown (likely telephonic)
Internal USANYS discussion regarding Epstein probate and Rule 6(e) application.
2019-12-02 • New York, NY
Scheduled conference call between defense counsel and US Attorney's office.
2019-11-27 • Phone (877-989-1320)
Filing of Government Opposition to Bail Motion (JE/Epstein case)
2019-07-12 • Southern District of New York
Email discussion regarding the filing of a petition for a victim claims fund in the Epstein probate proceedings in the Virgin Islands.
2019-12-02 • New York / Virgin Islands
Internal SDNY discussion regarding Motions in Limine (MILs) and letters to Judge Nathan for the Ghislaine Maxwell trial.
2021-10-18 • New York
Epstein FOIA Moot
2021-03-26 • Unknown
Email correspondence coordinating contact between USANYS and the potential victim.
2019-08-30 • Email
US Attorneys discuss a scanned note found belonging to Jeffrey Epstein regarding his conditions and guards.
2019-09-10 • Southern District of New York
Court conference in United States v. Rivera where Judge Engelmayer criticized the disparity in access between Rivera and Maxwell.
2020-12-21 • Court (Virtual or SDNY)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event