July 24, 2020
Coordination between SDNY and OPR regarding discovery materials for the Ghislaine Maxwell case.
| Name | Type | Mentions | |
|---|---|---|---|
| OPR personnel | person | 0 | View Entity |
| USANYS Personnel | person | 0 | View Entity |
EFTA00031991.pdf
This document is an email chain from July 24, 2020, between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the DOJ's Office of Professional Responsibility (OPR). The Chief of the Public Corruption Unit at SDNY contacts OPR Counsel to discuss the 'universe of materials' OPR gathered during their review of the 2008 Non-prosecution Agreement between the Southern District of Florida (SDFL) and Jeffrey Epstein. SDNY seeks this information to determine their discovery obligations in the recently filed case against Ghislaine Maxwell.
Events with shared participants
Acceptance of an Epstein-related Touhy request
2020-05-15 • N/A
Meeting with [REDACTED] (Epstein)
2018-12-04 • Unknown (Likely New York based on USANYS tag)
Call with FCA (Epstein)
2019-12-10 • Teleconference
Meeting or discussion between Joe Nascimento and federal authorities (FBI/USANYS)
2021-05-14 • Unknown (likely NY or virtual)
Call re: Epstein FOIA
2021-03-19 • Teleconference / Call
Call with FBI (Epstein)
2019-06-28 • Phone Call
Epstein/Maxwell FOIA
2021-03-10 • Unknown
Epstein Image/Video File Review Protocol meeting/review session
2020-10-20 • Unknown
Epstein Oral Argument-- Second Circuit
2019-02-06 • Second Circuit (Implied New York)
Call with FBI regarding Epstein
2019-06-24 • Phone Call
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