Event Details

August 16, 2019

Description

OIG inquiry into SDNY protocols regarding Jeffrey Epstein's phone calls

Participants (3)

Name Type Mentions
SDNY organization 1258 View Entity
OIG organization 198 View Entity
USANYS location 26 View Entity

Source Documents (1)

EFTA00019662.pdf

Email Chain • 34.4 KB
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This document is an email chain between the Office of the Inspector General (OIG) and the U.S. Attorney's Office (USANYS/SDNY) dated August 16-17, 2019, shortly after Jeffrey Epstein's death. The OIG is inquiring whether SDNY had specific requirements, separate from Bureau of Prisons (BOP) policies, to 'memorialize' (record or log) Epstein's phone calls related to his case, and if those requirements were followed. The USANYS recipient responds by asking for clarification on the definition of 'memorialize phone calls.'

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Review of JE (Jeffrey Epstein) iPhone evidence

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Date the second sharing order was signed according to email recollection.

2020-02-04 • New York

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USANYS spoke with BOP regarding Maxwell.

2020-11-30 • N/A

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Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell

2021-11-01 • Email correspondence

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Prospective juror questionnaires completed and made available on USAfx.

2021-11-12 • USAfx (Digital)

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Coordination of joint letter regarding juror questionnaires and exchange of objection lists.

2021-11-13 • Email Correspondence

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OIG arrived in Special Housing Unit (SHU).

2019-08-10 • Special Housing Unit (SHU)

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OIG and FBI departed from SHU.

2019-08-10 • SHU

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OIG/FBI departed MCC New York.

2019-08-10 • MCC New York

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 01:56

Additional Data

Source
EFTA00019662.pdf
Date String
2019-08-16

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