January 29, 2020
Completion and circulation of internal analysis regarding Epstein trust documents.
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Contractor] | person | 0 | View Entity |
| Geoffrey Berman | person | 154 | View Entity |
EFTA00016812.pdf
This document is an internal email thread from January 2020 within the US Attorney's Office for the Southern District of New York (USANYS). A contractor sends Geoffrey Berman and others an analysis of Epstein's trust documents, noting it incorporates previous work from 2019 and advising against printing due to the size of the attached Excel tables.
Events with shared participants
Scheduled visit/tour of MCC New York by US Attorney Geoffrey Berman, Ed O'Callahan, and staff.
2019-08-15 • Metropolitan Correctional Center, New York
MCC Visit Thursday (Planned)
2019-08-15 • Metropolitan Correctional Center, New York
FOX Business inquiry deadline regarding Berman's comments on Prince Andrew.
2020-03-16 • N/A
Site visit to Metropolitan Correctional Center (MCC) by SDNY and DOJ officials.
2019-08-15 • MCC New York
Conference call regarding Prince Andrew statement
2020-06-08 • Teleconference (Dial-in: 877-720-9282)
Indictment of 27 individuals in horse racing doping scandal.
2020-03-09 • SDNY
Preparation of press materials regarding Jeffrey Epstein, likely coinciding with his arrest on this date.
2019-07-06 • New York (implied by USANYS)
Presentation of Indictment
2019-07-02 • Likely SDNY Court
Coordination of Victim Notification System (VNS) notices regarding the Epstein case (2018R01618) following his death (implied by date).
2019-08-14 • New York / Washington DC (EOUSA)
Circulation of a letter from Judge Richard M. Berman regarding the Jeffrey Epstein case (19 cr 490) among USMS, FBI, and US Attorney's office.
2019-08-12 • New York
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