August 03, 2020
Return of discovery drive by Epstein's attorneys
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's attorneys | person | 31 | View Entity |
| SDNY | organization | 1258 | View Entity |
EFTA00017067.pdf
This document contains an email exchange between personnel at the Southern District of New York (SDNY) regarding the handling of evidence. An Assistant United States Attorney informs a colleague that they have dropped off a discovery drive returned by Jeffrey Epstein's attorneys following his death, in compliance with a protective order. The recipient confirms placing the drive in the case's hard-copy folders.
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
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
Epstein's attorneys allegedly investigated members of the Palm Beach Police Department and ordered private investigators to intimidate victims' families.
Date unknown
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Negotiations between Epstein's legal team and the USAO, resulting in benefits for Epstein such as a reduction in prison time and other concessions.
Date unknown
Epstein hires additional attorneys, who then meet with Acosta.
2007-01-01
The USAO met with Epstein's attorneys and offered to end its investigation if Epstein met certain conditions.
2007-07-31
A non-prosecution agreement (NPA) was signed, culminating a state-based resolution of the federal investigation.
2007-09-24
Attorneys for Epstein began aggressively investigating victims and presenting material to the State Attorney's Office to undermine their credibility.
Date unknown
Epstein's attorneys appealed to Main Justice in an unsuccessful attempt to void the Non-Prosecution Agreement.
Date unknown
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