June 01, 2020
Preparation of 'State of the Office' (SOTO) report, possibly for the Public Corruption Unit (PCU).
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Staff | person | 26 | View Entity |
EFTA00025170.pdf
This document is an email chain between employees of the US Attorney's Office (USANYS) dated May 30 and June 1, 2020. The correspondence concerns the drafting of a 'State of the Office' report, with one employee sharing a draft modeled on the previous year and another replying with an attachment named 'SOTO _ - _ PCU _ - _ 2020.rc.docx' containing additions. The acronym PCU in the filename likely refers to the Public Corruption Unit.
Events with shared participants
Drafting of sharing order application for additional trust and will documents.
2020-01-29 • USANYS Office
Email correspondence regarding discovery deficiencies.
2021-03-29 • Email
Planned discussion with the Warden regarding jail staffing shortages and officers on overtime.
2019-08-12 • Likely MCC New York or USANYS Office
Meeting to discuss next steps in the Epstein case
2019-08-13 • Unknown (implied office or standard meeting place)
Coffee walk
2019-08-12 • Lobby (meeting point)
Meeting regarding 'Dutch case file' and victim sentencing prep (referred to as 'Wednesday')
2019-08-14 • Unknown
Proposed meeting time to discuss discovery production issues.
2021-03-30 • Remote/Call
MCC Visit Thursday (Planned)
2019-08-15 • Metropolitan Correctional Center, New York
Internal SDNY discussion regarding the inclusion of photos in the Ghislaine Maxwell indictment.
2020-06-26 • SDNY Office (Digital)
Organization and scanning of documents related to Jeffrey Epstein's time at MCC, including financial receipts and training logs.
2019-08-27 • USANYS Office (implied)
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