Event Details

January 01, 2020

Description

SDNY was in touch with Mr. [Redacted] (attorney) several times regarding nine potential victims.

Participants (2)

Name Type Mentions
Redacted Attorney person 8 View Entity
SDNY organization 1258 View Entity

Source Documents (1)

EFTA00021352.pdf

Email Chain • 43.1 KB
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This document is an email chain from February 2021 involving an Assistant U.S. Attorney for the Southern District of New York. The AUSA reports receiving a call from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The email notes that this attorney had previously communicated with the SDNY in 2020, claiming to represent nine victims, but had stopped responding to requests for documentation.

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Events with shared participants

A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.

2018-04-09 • New York

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SDNY notified SDFL it was opening its own Epstein investigation.

2018-01-01 • N/A

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Discussions with SDNY

Date unknown • New York

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Bail submission due Friday (implied date based on email date of July 10/11)

2019-07-12 • District Court

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Production of discovery materials

2020-08-21 • New York

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Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).

2019-08-20 • New York

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Jeffrey Epstein arrested in connection with SDNY indictment.

2019-07-06 • New York

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Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.

2019-02-13 • N/A

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Coordination between SDNY and SDFL regarding transfer/scanning of Epstein case files.

2020-08-25 • Email correspondence

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Request regarding CPAP machine for Jeffrey Epstein.

2019-07-26 • New York, NY (Attorney's office)

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 02:33

Additional Data

Source
EFTA00021352.pdf
Date String
2020

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