April 29, 2007
Assistant U.S. Attorney referenced in privilege log left the USAO-SDNY.
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA | person | 60 | View Entity |
DOJ-OGR-00002971.jpg
This document is a page from a Government filing in the Ghislaine Maxwell case (1:20-cr-00330) arguing that the Southern District of New York (USAO-SDNY) was not involved in Jeffrey Epstein's Non-Prosecution Agreement (NPA). The Government asserts that communications between the Southern District of Florida (USAO-SDFL) and SDNY were solely regarding an old civil lawsuit from the 1990s, not plea negotiations. The text refutes defense claims involving 'Main Justice' and provides context on an AUSA who left the SDNY in April 2007.
Events with shared participants
Sting operation against Alfredo Rodriguez for selling the stolen book.
Date unknown • South Florida
Civil lawsuit relating to Epstein handled by the Civil Division of the NY Office.
1990-01-01 • New York
Bond Hearing for Jeffrey Epstein was held. The court denied bail. A written order was to follow. A next conference was scheduled for July 31, 2019.
2019-07-18 • Court
A bail hearing for Jeffrey Epstein was held.
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Bond Hearing
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Email sent regarding Epstein issues with SAO and potential new investigations.
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Grand Jury proceedings
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Submission of Search Warrant Application
2019-08-08 • New York / USVI context
Bail Hearing
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