Event Details

September 27, 2021

Description

Email correspondence regarding legal representation and testimony preparation.

Participants (2)

Name Type Mentions
USANYS Officials person 4 View Entity
Stuart Kaplan person 0 View Entity

Source Documents (1)

EFTA00027581.pdf

Email Chain • 78.4 KB
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This document is an email chain from September 27, 2021, initiated by attorney Stuart N. Kaplan to the US Attorney's Office for the Southern District of New York (USANYS). Kaplan advises that he represents a retired FBI Special Agent who has been subpoenaed to testify in the *United States v. Ghislaine Maxwell* trial. Kaplan requests '1A notes' related to an FD-302 report to help his client prepare for testimony and discloses that his client was previously interviewed under oath by the Office of Professional Responsibility (OPR) regarding the Jeffrey Epstein investigation.

Related Events

Events with shared participants

Proffer session regarding the investigation of Jeffrey Epstein's death.

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Decision to open investigation into Jeffrey Epstein by SDNY

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Drafting and coordination of a public statement regarding Governor Bill Richardson's status in the Epstein investigation.

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Email sent from Stuart Kaplan to USANYS regarding representation of retired FBI agent.

2021-09-27 • N/A

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Meeting regarding MCC (Metropolitan Correctional Center) and Jeffrey Epstein. This took place three days after Epstein's death.

2019-08-13 • [Redacted]s office

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Meeting regarding Epstein accepted by USANYS officials

2019-02-26 • Unknown (likely USANYS offices)

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USANYS officials discussing the status of a ruling from 'CM' regarding the Epstein case.

2019-04-04 • Southern District of New York

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USANYS official receives information about an aspiring cooperator at MCC claiming knowledge regarding Epstein.

2019-08-23 • MCC / USANYS Office

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Meeting with [Redacted] on Epstein

2019-02-26 • Likely USANYS Offices

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Conversation between USANYS officials regarding an email from a former CIA Director offering information on Epstein.

2021-07-13 • New York (implied)

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Event Metadata

Type
Unknown
Location
Email
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:36

Additional Data

Source
EFTA00027581.pdf
Date String
2021-09-27

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