FY 2021
Large Case-Related Expenses Request Submission
| Name | Type | Mentions | |
|---|---|---|---|
| Executive Office for U.S. Attorneys (EOUSA) | organization | 60 | View Entity |
| SDNY | organization | 1258 | View Entity |
EFTA00025189.pdf
This document is an FY 2021 funding request from the Southern District of New York for $200,000 to support the investigation into Ghislaine Maxwell following Jeffrey Epstein's death. The funds are requested for database hosting ($100k) and travel ($100k) to interview at least 50 victims and manage voluminous records. The document also notes potential civil forfeiture actions against Epstein's properties valued at over $100 million.
Events with shared participants
A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
2018-04-09 • New York
The Office of Professional Responsibility (OPR) conducted a review of hundreds of thousands of pages of documents related to the Epstein investigation.
Date unknown • Southern District of Florida
EOUSA investigated a data gap in Acosta's email records at the request of OPR.
Date unknown
EOUSA discovered a data association error that incorrectly associated Acosta's data with an unrelated employee with a similar name.
Date unknown
EOUSA concluded that some of Acosta's emails were not transferred from the USAO when Outlook data for all U.S. Attorneys was transferred in 2008 and 2009.
2008-01-01
The U.S. Attorney's Office's data was migrated to EOUSA's centralized system.
2008-01-01
OPR investigated a gap in Acosta's emails related to the Epstein investigation, questioning Acosta and staff, and analyzing data from multiple government offices.
Date unknown
SDNY notified SDFL it was opening its own Epstein investigation.
2018-01-01 • N/A
Discussions with SDNY
Date unknown • New York
Bail submission due Friday (implied date based on email date of July 10/11)
2019-07-12 • District Court
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