June 24, 2019
Internal request within USANYS for the 'DPA' (likely Deferred Prosecution Agreement or Non-Prosecution Agreement) related to the Epstein investigation, just weeks before his July 2019 arrest.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Staff | person | 26 | View Entity |
EFTA00014517.pdf
This document is an email thread from June 24, 2019, involving staff at the US Attorney's Office for the Southern District of New York (USANYS). The emails concern an internal request for a 'DPA' (likely referring to the Non-Prosecution Agreement or a Deferred Prosecution Agreement) in relation to the 'Epstein investigation.' The request is fulfilled with an attachment in the thread.
Events with shared participants
Drafting of sharing order application for additional trust and will documents.
2020-01-29 • USANYS Office
Email correspondence regarding discovery deficiencies.
2021-03-29 • Email
Planned discussion with the Warden regarding jail staffing shortages and officers on overtime.
2019-08-12 • Likely MCC New York or USANYS Office
Meeting to discuss next steps in the Epstein case
2019-08-13 • Unknown (implied office or standard meeting place)
Coffee walk
2019-08-12 • Lobby (meeting point)
Meeting regarding 'Dutch case file' and victim sentencing prep (referred to as 'Wednesday')
2019-08-14 • Unknown
Proposed meeting time to discuss discovery production issues.
2021-03-30 • Remote/Call
MCC Visit Thursday (Planned)
2019-08-15 • Metropolitan Correctional Center, New York
Internal SDNY discussion regarding the inclusion of photos in the Ghislaine Maxwell indictment.
2020-06-26 • SDNY Office (Digital)
Organization and scanning of documents related to Jeffrey Epstein's time at MCC, including financial receipts and training logs.
2019-08-27 • USANYS Office (implied)
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