Event Details
August 05, 2020
Description
Transfer of discovery materials via email in a zip file.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| ["Caremaster Medical Services", "International Union of Operating Engineers", "TLC Companies", "Retail Industry Leaders Association", "AFL-CIO", "Associated General Contractors (AGC) of Iowa"] | person | 0 | View Entity |
| USANYS Staff | person | 26 | View Entity |
Source Documents (1)
EFTA00021874.pdf
This document is an email chain from August 5, 2020, involving staff and contractors at the United States Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns the technical handling of a large file transfer, specifically a 'Discovery.zip' file, likely related to ongoing legal proceedings (timeline suggests the Ghislaine Maxwell case). A Special Assistant to the U.S. Attorney is identified in the signature block of the earliest email.
Related Events
Events with shared participants
Drafting of sharing order application for additional trust and will documents.
2020-01-29 • USANYS Office
Email correspondence regarding discovery deficiencies.
2021-03-29 • Email
Planned discussion with the Warden regarding jail staffing shortages and officers on overtime.
2019-08-12 • Likely MCC New York or USANYS Office
Meeting to discuss next steps in the Epstein case
2019-08-13 • Unknown (implied office or standard meeting place)
Coffee walk
2019-08-12 • Lobby (meeting point)
Meeting regarding 'Dutch case file' and victim sentencing prep (referred to as 'Wednesday')
2019-08-14 • Unknown
Proposed meeting time to discuss discovery production issues.
2021-03-30 • Remote/Call
MCC Visit Thursday (Planned)
2019-08-15 • Metropolitan Correctional Center, New York
Internal SDNY discussion regarding the inclusion of photos in the Ghislaine Maxwell indictment.
2020-06-26 • SDNY Office (Digital)
Organization and scanning of documents related to Jeffrey Epstein's time at MCC, including financial receipts and training logs.
2019-08-27 • USANYS Office (implied)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event