December 02, 2019
Email discussion regarding the filing of a petition for a victim claims fund in the Epstein probate proceedings in the Virgin Islands.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Attorneys | person | 0 | View Entity |
EFTA00018903.pdf
This document contains an email thread between USANYS officials discussing the Epstein probate proceedings in the U.S. Virgin Islands. The emails detail the filing of a petition for a victim claims fund, the lack of a complete online docket for the case, and internal discussions about obtaining a 'sharing order' and a '6(e) order' (likely referring to Grand Jury secrecy rules).
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
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
Court conference in United States v. Rivera where Judge Engelmayer criticized the disparity in access between Rivera and Maxwell.
2020-12-21 • Court (Virtual or SDNY)
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