August 14, 2019
Drafting memos to brief supervisors on issues related to the Epstein case.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| Supervisors | person | 8 | View Entity |
EFTA00019763.pdf
An email dated August 14, 2019, from an Assistant United States Attorney at the Southern District of New York (SDNY) to redacted recipients (likely FBI agents). The sender requests scans of all interview notes and FD-302 forms (FBI reports) generated since Jeffrey Epstein's arrest to prepare memos for briefing supervisors.
Events with shared participants
Deadline for supervisors to deliver documentation and video surveillance to designated official.
2020-07-06 • Merrimack DOC
Sender sent a draft warrant containing three devices (Friday prior to the email date).
2020-10-23 • New York
Transfer of digital files from a disc provided by agents to a secure DOJ network location.
2018-12-06 • Southern District of New York
Government intends to file a motion to quash the subpoena.
2021-11-15 • Court
Binder preparation for legal proceedings (likely trial preparation for United States v. Ghislaine Maxwell)
2021-11-23 • New York
Submission of proposed redactions regarding Witness-3
2021-11-21 • Southern District of New York (Legal Filing)
Video-conference meeting between the AUSA and the Sergeant.
2021-07-13 • Virtual (Video-conference)
Planned video preparation meeting for the trial.
2021-01-01 • Virtual
The Government submitted a letter motion temporarily under seal in the case US v. Maxwell.
2021-11-19 • Southern District of New York
Scheduled interview with a witness in the Maxwell case.
2021-07-29 • New York (implied SDNY office)
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