You need to sign in or sign up before continuing.

Event Details

December 01, 2018

Description

Initial request for the documents was made.

Participants (1)

Name Type Mentions
SDNY organization 1258 View Entity

Source Documents (1)

EFTA00037316.pdf

Email Chain • 158 KB
View

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.

Related Events

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

View

SDNY notified SDFL it was opening its own Epstein investigation.

2018-01-01 • N/A

View

Discussions with SDNY

Date unknown • New York

View

Bail submission due Friday (implied date based on email date of July 10/11)

2019-07-12 • District Court

View

Production of discovery materials

2020-08-21 • New York

View

Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).

2019-08-20 • New York

View

Jeffrey Epstein arrested in connection with SDNY indictment.

2019-07-06 • New York

View

Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.

2019-02-13 • N/A

View

Coordination between SDNY and SDFL regarding transfer/scanning of Epstein case files.

2020-08-25 • Email correspondence

View

SDNY was in touch with Mr. [Redacted] (Attorney) regarding nine potential Epstein victims.

2020-01-01 • Unknown

View

Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 01:22

Additional Data

Source
EFTA00037316.pdf
Date String
December 2018

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event