August 12, 2019
Issuance of Document Preservation notice regarding Epstein OIG/FBI investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Staff | person | 0 | View Entity |
EFTA00027098.pdf
This document is an email chain from August 2019 within the SDNY United States Attorney's Office regarding an OIG/FBI document preservation order following Jeffrey Epstein's suicide. An Associate U.S. Attorney instructs staff to preserve all emails, notes, and texts related to Epstein's conditions of confinement. One prosecutor responds confirming they possess pertinent emails regarding both the July 23, 2019 incident and the August 10, 2019 suicide.
Events with shared participants
BBQ (Internal social event implied)
2019-07-01 • Unknown
Scheduled visit/tour of MCC New York by US Attorney Geoffrey Berman, Ed O'Callahan, and staff.
2019-08-15 • Metropolitan Correctional Center, New York
Greet New York Staff and give door code
2004-07-04 • Epstein House
SDNY sends replacement hard drive via FedEx to MDC Brooklyn for Ghislaine Maxwell.
2020-12-03 • New York to Brooklyn
SDNY office sent a replacement hard drive via FedEx to MDC Brooklyn for Ghislaine Maxwell.
2020-12-03 • New York, NY to Brooklyn, NY
Meeting/Call to discuss Epstein victim witnesses
2019-04-17 • Likely SDNY Office or via phone
Opening statements and peremptory challenges for United States v. Ghislaine Maxwell.
2021-11-29 • 40 Foley, courtroom 318, New York, NY
SDNY sent a replacement hard drive to MDC Brooklyn via FedEx.
2020-12-03 • New York to Brooklyn
Site visit to Metropolitan Correctional Center (MCC) by SDNY and DOJ officials.
2019-08-15 • MCC New York
Circulation of press clippings within SDNY
2020-10-07 • New York
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