April 04, 2019
USANYS officials discussing the status of a ruling from 'CM' regarding the Epstein case.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Officials | person | 4 | View Entity |
EFTA00019319.pdf
An email chain from April 2019 between officials at the U.S. Attorney's Office for the Southern District of New York (Public Corruption Unit). The correspondence discusses the Jeffrey Epstein case, specifically inquiring about a pending ruling from an individual referred to as 'CM', with one official noting they are waiting 'with bated breath'.
Events with shared participants
Proffer session regarding the investigation of Jeffrey Epstein's death.
2019-09-03 • 1 St. Andrews (US Attorney's Office SDNY)
Decision to open investigation into Jeffrey Epstein by SDNY
2018-11-29 • New York (SDNY)
Drafting and coordination of a public statement regarding Governor Bill Richardson's status in the Epstein investigation.
2019-08-21 • New York via Email
Meeting regarding MCC (Metropolitan Correctional Center) and Jeffrey Epstein. This took place three days after Epstein's death.
2019-08-13 • [Redacted]s office
Meeting regarding Epstein accepted by USANYS officials
2019-02-26 • Unknown (likely USANYS offices)
USANYS official receives information about an aspiring cooperator at MCC claiming knowledge regarding Epstein.
2019-08-23 • MCC / USANYS Office
Meeting with [Redacted] on Epstein
2019-02-26 • Likely USANYS Offices
Conversation between USANYS officials regarding an email from a former CIA Director offering information on Epstein.
2021-07-13 • New York (implied)
Brass meet on Epstein
2019-02-26 • Likely USANYS offices
Proffer session/meeting between Johnny Contreras' legal team and US Attorney's Office.
2019-09-03 • 1 St. Andrews (likely 1 St. Andrew's Plaza, NY)
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