September 27, 2021
Email correspondence regarding legal representation and testimony preparation.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Officials | person | 4 | View Entity |
| Stuart Kaplan | person | 0 | View Entity |
EFTA00027581.pdf
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.
Events with shared participants
Proffer session regarding the investigation of Jeffrey Epstein's death.
2019-09-03 • 1 St. Andrews (US Attorney's Office SDNY)
Decision to open investigation into Jeffrey Epstein by SDNY
2018-11-29 • New York (SDNY)
Drafting and coordination of a public statement regarding Governor Bill Richardson's status in the Epstein investigation.
2019-08-21 • New York via Email
Email sent from Stuart Kaplan to USANYS regarding representation of retired FBI agent.
2021-09-27 • N/A
Meeting regarding MCC (Metropolitan Correctional Center) and Jeffrey Epstein. This took place three days after Epstein's death.
2019-08-13 • [Redacted]s office
Meeting regarding Epstein accepted by USANYS officials
2019-02-26 • Unknown (likely USANYS offices)
USANYS officials discussing the status of a ruling from 'CM' regarding the Epstein case.
2019-04-04 • Southern District of New York
USANYS official receives information about an aspiring cooperator at MCC claiming knowledge regarding Epstein.
2019-08-23 • MCC / USANYS Office
Meeting with [Redacted] on Epstein
2019-02-26 • Likely USANYS Offices
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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