January 29, 2020
Drafting of sharing order application for additional trust and will documents.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Staff | person | 26 | View Entity |
EFTA00031102.pdf
This document contains an email chain between USANYS employees regarding a 'Sharing Order Part II' related to the Epstein case. The correspondence, dating from January 2020 to June 2020, discusses the procedural details of sharing additional trust and will documents (specifically 'Trust Two' and '2019 Trust') with the Civil Division. Key details include a reference to a prior miscellaneous court number (19 Misc. 0586) and a Rule 6(e) order.
Events with shared participants
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)
Agenda Meeting (subject of email)
2019-02-15 • Unknown (likely New York)
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