Event Details

June 29, 2022

Description

Award Nomination Submission

Participants (2)

Name Type Mentions
Law Enforcement Partners person 0 View Entity
USANYS location 26 View Entity

Source Documents (1)

EFTA00038968.pdf

Email Chain • 72.9 KB
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This document is an email chain from June 2022 between an Assistant U.S. Attorney (SDNY) and likely an FBI agent. The USANYS office was nominating the 'Epstein / Maxwell case' team for a DOJ Director's Award for Superior Performance by a Litigation Team. The emails discuss gathering personal information (DOB, SSN, GS scale) from law enforcement partners to include them in the nomination, noting that the submission was urgent as 'sentencing is done' (referring to Ghislaine Maxwell's sentencing around that time).

Related Events

Events with shared participants

Review of JE (Jeffrey Epstein) iPhone evidence

2020-11-07 • Unknown

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Date the second sharing order was signed according to email recollection.

2020-02-04 • New York

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USANYS spoke with BOP regarding Maxwell.

2020-11-30 • N/A

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Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell

2021-11-01 • Email correspondence

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Prospective juror questionnaires completed and made available on USAfx.

2021-11-12 • USAfx (Digital)

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Coordination of joint letter regarding juror questionnaires and exchange of objection lists.

2021-11-13 • Email Correspondence

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Submission of Touhy letter

2020-02-25 • Email

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Deadline mentioned for which an extension might be requested from Judge Nathan.

2020-11-19 • Court

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Filing of deferred prosecution agreement with the two guards on duty the night of Epstein's suicide.

2021-05-21 • Southern District of New York

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Drafting of public letter regarding the guards' agreement and OIG investigation.

2021-05-21 • New York

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 13:23

Additional Data

Source
EFTA00038968.pdf
Date String
2022-06-29

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