March 11, 2019
Internal USANYS discussion regarding presentation of campaign finance cases (NRA, PIC, GEP) with POTUS ties and potential recusal issues.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Officials | person | 4 | View Entity |
EFTA00020790.pdf
An internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated March 11, 2019. The discussion concerns presenting on campaign finance cases involving the NRA, PIC, and GEP, noting their ties to the President (POTUS) and asking if a specific individual needs to recuse themselves ('step out'). A response in the chain simply states 'Epstein OK', potentially referring to the status of the Jeffrey Epstein investigation or a related matter.
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 officials discussing the status of a ruling from 'CM' regarding the Epstein case.
2019-04-04 • Southern District of New York
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
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