October 15, 2019
Meeting between Manhattan U.S. Attorney's Office representatives and Epstein's victims/counsel.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein victims | person | 4 | View Entity |
| Counsel | person | 172 | View Entity |
| SDNY Representatives (Redacted) | person | 0 | View Entity |
EFTA00028289.pdf
An email thread from October 2019 in which Daily Beast journalist Pervaiz Shallwani asks government officials to confirm details regarding SDNY meetings with Epstein victims in Florida and New York. The journalist also asks about asset forfeiture and efforts to debunk conspiracy theories surrounding Epstein's suicide. The internal government response characterizes the inquiry as 'pretty dumb' and suggests declining to comment.
Events with shared participants
Victims sent letters informing them the FBI investigation was ongoing.
2008-01-01 • N/A
Victims sent letters stating FBI investigation was ongoing.
2008-01-01 • N/A
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
Legal mail deposited in the MDC legal mailbox by counsel.
2021-10-02 • MDC Legal Mailbox
Unit Manager returned the delayed/tampered legal mail to counsel.
2021-10-09 • Unknown (likely MDC or Counsel office)
Admission of Defense Exhibits J-8/9 and J-15 into evidence.
Date unknown • Courtroom
Certificate of Service filed and served via Electronic Mail
2016-02-08 • N/A (Electronic Service)
Scheduled date for oral argument on motions.
2019-10-28 • Courtroom
Deadline for the next Special Counsel's budget request.
0001-07-01 • Washington D.C.
Special Counsel rushed to build a case regarding the pardon authority believing a Michael Flynn pardon was imminent.
2025-06-01 • Washington D.C.
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