October 22, 2020
Proposed conference call with AUSAs and review team
| Name | Type | Mentions | |
|---|---|---|---|
| AUSAs | person | 52 | View Entity |
| FBI Review Team | person | 0 | View Entity |
EFTA00037763.pdf
This document is an email chain from October 2020 between FBI and USAO personnel regarding the forensic review of digital devices associated with Jeffrey Epstein. The correspondence outlines a protocol for reviewing images and videos on ten specific devices (identified by NYC codes) using the CAIR system, with a deadline of the following Friday. It mentions the distribution of the Maxwell indictment, search warrants, and affidavits to the review team.
Events with shared participants
Videoconference (WebEx) between Bill Richardson's counsel and SDNY AUSAs
2021-05-13 • Virtual / WebEx
Call between AUSAs and Dr. Rocchio
2021-03-03 • Teleconference
Trial preparation meeting
2021-07-12 • Unknown
Phone call between witness Rocchio and government prosecutors.
2021-04-01 • Unknown
Meeting between Epstein victim and the 'Epstein team of AUSAs and agents'.
2019-09-12 • SDNY, New York
Jury Trial Proceedings
2021-12-09 • SDNY Court
Proposed conference call to touch base on review
2020-10-22 • Phone/Virtual
Interview of Employee 32 regarding institutional counts performed at MCC
2019-11-13 • MCC (implied context)
Start date for Ghislaine Maxwell's transport to 500 Pearl Street for daily evidence review.
2021-04-13 • 500 Pearl Street, New York, NY
U.S. Attorney walking around the 8th floor on a weekend introducing himself to AUSAs.
Date unknown • 8th Floor, SDNY Office
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