Future (relative to email)
Proposed interview with the two guards.
| Name | Type | Mentions | |
|---|---|---|---|
| Two Guards | person | 10 | View Entity |
| DOJ-OIG | organization | 26 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00024810.pdf
An email from the Chief of the Public Corruption Unit at the US Attorney's Office (SDNY) to an unknown recipient regarding the OIG report on Jeffrey Epstein's suicide. The email discusses an urgent need to coordinate language for a public letter announcing a deferred prosecution agreement with the two guards charged with falsifying records, noting that the guards have agreed to be interviewed by DOJ-OIG.
Events with shared participants
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
A criminal investigation and prosecution where the defendant, Thomas, is seeking discovery materials.
Date unknown
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
Deferred Prosecution Agreement reached
2021-05-21 • New York
Submission of Touhy letter
2020-02-25 • Email
Deadline mentioned for which an extension might be requested from Judge Nathan.
2020-11-19 • Court
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