December 01, 2018
Initial request for the documents was made.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
EFTA00037316.pdf
This document is a chain of emails from May 2019 between the FBI and SDNY regarding the transfer of Jeffrey Epstein's case files from the FBI's West Palm Beach office to New York. SDNY officials express frustration with the six-month delay (having requested the files in December 2018) and pressure from their supervisors to begin scanning the documents using a third-party vendor. The chain discusses logistics, the involvement of the ASAC and SSA, and cites precedents for using outside vendors for sensitive case files.
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
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
Production of discovery materials
2020-08-21 • New York
Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).
2019-08-20 • New York
Jeffrey Epstein arrested in connection with SDNY indictment.
2019-07-06 • New York
Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.
2019-02-13 • N/A
Coordination between SDNY and SDFL regarding transfer/scanning of Epstein case files.
2020-08-25 • Email correspondence
SDNY was in touch with Mr. [Redacted] (Attorney) regarding nine potential Epstein victims.
2020-01-01 • Unknown
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