July 20, 2020
Receipt of records production from BOP as part of FOIA litigation (referenced as 'last week').
| Name | Type | Mentions | |
|---|---|---|---|
| BOP | organization | 642 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00031987.pdf
An email from an Assistant US Attorney (SDNY) to FBI and OIG officials discussing a newly recovered document from a BOP FOIA production. The document appears to confirm the existence of a sign posted in the SHU at the MCC instructing guards to perform checks on Jeffrey Epstein, a detail previously mentioned by employees during interviews but for which physical evidence had been missing.
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
The BOP suspended all in-person visits, including legal visits, due to the spread of COVID-19.
Date unknown
Judge Nathan ordered the Government to confer with BOP and MDC Legal and respond to the defendant's letter about attorney-client communication issues by August 23, 2021.
2021-08-19
A separate investigation conducted by the BOP.
Date unknown
An internal BOP investigation into the circumstances surrounding Epstein’s suicide.
Date unknown
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
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