August 24, 2020
Target date for Hadden grand jury presentation
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Team | person | 0 | View Entity |
EFTA00009939.pdf
This document is an internal email thread within the US Attorney's Office for the Southern District of New York (SDNY) dated August 7, 2020. It provides a weekly update on several high-profile ongoing matters, including a premises warrant for 'RG' (possibly Rudy Giuliani or another target), a prosecution memo for the Hadden case (likely Robert Hadden) with a goal to beat the District Attorney of New York (DANY) to indictment, and a dispute involving 'Menedez'. Crucially, the email highlights anxiety regarding the lack of a decision on how to process '24 boxes of hard copy documents' from the Southern District of Florida (SDFL) Epstein investigation, which the sender notes is 'keeping me up at 3am'.
Events with shared participants
Proposed conference call to discuss the Maxwell prosecution memo (scheduled for 'Wednesday' relative to April 11).
2020-04-15 • Conference Call
Submission of prosecution memo for the Ghislaine Maxwell investigation.
2020-04-10 • Southern District of New York
Internal team meeting at USANYS
2019-10-30 • USANYS Office (implied)
Proposed meeting date (Thursday) to discuss the accounting of seized devices.
2020-03-05 • Likely New York
Preparation of press materials regarding Jeffrey Epstein, likely coinciding with his arrest on this date.
2019-07-06 • New York (implied by USANYS)
Proposed Focus Group for USA v. Maxwell trial
2021-10-01 • Not specified
Preparation of Daubert motion to preclude testimony from Dietz and Loftus.
2021-11-08 • Southern District of New York
Team members returning from a trip related to the Epstein case.
2019-01-18 • Airport/New York
Internal team meeting scheduled for 4:30 PM.
2019-01-18 • Office (Internal)
Briefing with 'the chiefs' scheduled for 5:00 PM.
2019-01-18 • Office
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