October 30, 2019
SDNY Hearing regarding Epstein case. 17 victims attended/spoke, 7 had statements read. One victim missed two flights (one evening prior, one at 6:00 AM morning of) and did not attend.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein victims | person | 4 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00017905.pdf
This document is an email chain from October 30, 2019, between the US Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The correspondence concerns an appeal filed in the 11th Circuit regarding the Epstein CVRA case, specifically addressing allegations that victims were unable to attend the SDNY hearing due to insufficient notice. The emails detail that 39 victim notices were sent via VNS, 17 victims attended the hearing personally, and 7 had statements read in their absence; one specific anecdote describes a victim who missed two arranged flights and failed to attend.
Events with shared participants
Victims sent letters informing them the FBI investigation was ongoing.
2008-01-01 • N/A
Victims sent letters stating FBI investigation was ongoing.
2008-01-01 • N/A
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
OPR conducted an investigation into the government's conduct in the Epstein case, reviewing hundreds of thousands of records, conducting over 60 interviews, and identifying five subjects, including former U.S. Attorney Acosta.
Date unknown
Submission of Touhy letter
2020-02-25 • Email
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