September 27, 2021
Trial Preparation Check-in
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA | organization | 30 | View Entity |
EFTA00014972.pdf
This document is an email thread from September 2021 between an Assistant United States Attorney (SDNY) and an FBI employee regarding a 'photo sourcing project' for trial preparation. The FBI employee confirms completion of the task and attaches a spreadsheet titled 'Photos for Trial Prep with Location Info.xlsx', noting the addition of columns for Evidence Item #, Name of CD, and Location of Item.
Events with shared participants
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
Trial preparation meeting and interview.
2021-06-07 • Unknown
Meeting with attorneys
2019-10-08 • Unspecified
Meeting between an AUSA and Giuffre's attorneys.
2016-01-01 • Unknown
Meeting between AUSA and three attorneys representing Giuffre regarding Epstein and Maxwell.
2016-02-29 • Unknown
An Assistant U.S. Attorney (AUSA) opened a file and worked with two FBI case agents to develop a federal case against Epstein, discovering additional victims.
2007-05-01
The AUSA submitted a draft 60-count indictment outlining a federal case against Epstein to her supervisors.
2007-05-01
Phone call between Christian Everdell and the AUSA regarding discovery materials.
2020-09-29 • Phone Call
Date of a letter from the AUSA regarding review of seized items.
2020-08-21 • Letter
Interview with victim (pending visa clearance) at SDNY office.
2019-10-22 • 1 St. Andrew's Plaza, New York, NY
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