August 25, 2020
Coordination between SDNY and SDFL regarding Epstein files.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Officials | person | 2 | View Entity |
| SDFL Officials | person | 0 | View Entity |
EFTA00018995.pdf
This document is an email chain between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL) from August 2020, forwarded in March 2021. SDNY officials, supervising the prosecution of Ghislaine Maxwell, request access to scan and review boxes of evidence from the prior SDFL investigation into Jeffrey Epstein stored in West Palm Beach. The SDFL official confirms the materials are in a secure room and references a previous Office of Professional Responsibility (OPR) inquiry involving the same documents.
Events with shared participants
Conference call with SDNY
2020-06-22 • Remote/Phone
Proposed Attorney Proffer/Presentation
2019-01-01 • Not specified (likely SDNY offices or Akin Gump offices)
GSA Meeting
2019-07-01 • Unknown
Correspondence regarding the cessation of evidence production in US v. Epstein due to defendant's death.
2019-08-20 • New York, NY
Call between SDNY (Southern District of New York) and ODAG (Office of the Deputy Attorney General) regarding Epstein and Maxwell.
2020-08-18 • Teleconference
Interview with witness/victim
2019-09-12 • Unknown
Scheduled meeting with the Warden.
2019-08-12 • SDNY
Planning/coordination meeting with SDNY regarding Epstein
2019-06-28 • New York
Interview of Mr. [Redacted]
2020-06-01 • Unknown
Meeting between Joe Nascimento, his client, and SDNY officials.
2019-07-12 • Hilton, West Palm Beach, FL
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