January 29, 2020
USANYS attorneys coordinate on a sharing order application regarding Epstein's estate documents.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Attorneys | person | 0 | View Entity |
EFTA00022990.pdf
This document is an email thread from January 29, 2020, between officials at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing an application for a 'Sharing Order' related to Jeffrey Epstein's estate, specifically concerning additional trust and will documents received from estate attorneys over the prior two weeks. The discussion focuses on accurately describing the materials, with one participant noting the absence of 'revocations' in the description.
Events with shared participants
Conversation with SA [Redacted] (FBI)
2020-10-09 • Unknown (likely telephonic)
Internal USANYS discussion regarding Epstein probate and Rule 6(e) application.
2019-12-02 • New York, NY
Scheduled conference call between defense counsel and US Attorney's office.
2019-11-27 • Phone (877-989-1320)
Internal inquiry initiated regarding Epstein FOIA cases for criminal discovery
2021-03-12 • Southern District of New York
Filing of Government Opposition to Bail Motion (JE/Epstein case)
2019-07-12 • Southern District of New York
Email discussion regarding the filing of a petition for a victim claims fund in the Epstein probate proceedings in the Virgin Islands.
2019-12-02 • New York / Virgin Islands
Internal SDNY discussion regarding Motions in Limine (MILs) and letters to Judge Nathan for the Ghislaine Maxwell trial.
2021-10-18 • New York
Epstein FOIA Moot
2021-03-26 • Unknown
Email correspondence coordinating contact between USANYS and the potential victim.
2019-08-30 • Email
US Attorneys discuss a scanned note found belonging to Jeffrey Epstein regarding his conditions and guards.
2019-09-10 • Southern District of New York
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