July 26, 2019
Phone conversation
| Name | Type | Mentions | |
|---|---|---|---|
| Alison Moe, Maurene Comey, and Lara Pomerantz (USA) | person | 44 | View Entity |
| [Redacted Recipient] | person | 166 | View Entity |
EFTA00021661.pdf
An email dated July 26, 2019, from Assistant US Attorney Maurene (likely Maurene Comey) of the SDNY to a redacted official. The email confirms a jurisdictional agreement where the recipient's office will refer any Epstein-related witnesses or victims to the SDNY team while their investigation is active. In return, SDNY agrees to refer matters back to the recipient's jurisdiction once the federal case is complete.
Events with shared participants
Drafting PR Statement
2015-01-09 • Email Correspondence
Assistant Legal Attaché (ALAT) delivered a USAO letter to a redacted entity/individual.
2008-12-05 • [Redacted] Sub-Office region
Subpoena issued by US District Court for testimony before a Grand Jury
2006-08-02 • Unknown
Early dinner with 'Woody'
2019-05-03 • Unknown
Phone call between Teri Gibbs' firm and the recipient's office.
2019-08-02 • Phone
Planned mailing of thumb drive containing evidence folders NYC024332, NYC024369, NYC024369_1, NYC024372, and NYC024384.
2020-08-04 • N/A
Recipient assigned to handle the Jeffrey Epstein case (inferred from email context).
2019-07-11 • New York (Inferred from sender location and SDNY context)
Service of Subpoena to Interlochen Center for the Arts
2020-02-06 • New York (Sender location)
Grand Jury Subpoena issued by Geoffrey S. Berman.
2019-08-15 • New York, New York
Scheduled appearance before the Grand Jury.
Date unknown • 40 Foley Square, Room 220, New York, NY
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