Event Details

June 24, 2019

Description

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.

Participants (1)

Name Type Mentions
USANYS Staff person 26 View Entity

Source Documents (1)

EFTA00014517.pdf

Email Thread • 25.3 KB
View

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.

Related Events

Events with shared participants

Drafting of sharing order application for additional trust and will documents.

2020-01-29 • USANYS Office

View

Email correspondence regarding discovery deficiencies.

2021-03-29 • Email

View

Planned discussion with the Warden regarding jail staffing shortages and officers on overtime.

2019-08-12 • Likely MCC New York or USANYS Office

View

Meeting to discuss next steps in the Epstein case

2019-08-13 • Unknown (implied office or standard meeting place)

View

Coffee walk

2019-08-12 • Lobby (meeting point)

View

Meeting regarding 'Dutch case file' and victim sentencing prep (referred to as 'Wednesday')

2019-08-14 • Unknown

View

Proposed meeting time to discuss discovery production issues.

2021-03-30 • Remote/Call

View

MCC Visit Thursday (Planned)

2019-08-15 • Metropolitan Correctional Center, New York

View

Internal SDNY discussion regarding the inclusion of photos in the Ghislaine Maxwell indictment.

2020-06-26 • SDNY Office (Digital)

View

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)

View

Event Metadata

Type
Unknown
Location
New York (implied)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 01:46

Additional Data

Source
EFTA00014517.pdf
Date String
2019-06-24

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event