November 16, 2021
Phone call between SDNY AUSA and HSI Assistant Special Agent in Charge regarding the attached documents.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY AUSA | person | 0 | View Entity |
| HSI Agent | person | 0 | View Entity |
EFTA00010241.pdf
This document is an email chain from November 2021 between an Assistant United States Attorney for the Southern District of New York and an Assistant Special Agent in Charge at Homeland Security Investigations. They coordinate a phone call, after which the AUSA sends several PDF attachments with filenames beginning with 'SDNY_GM', likely referring to the Ghislaine Maxwell case (United States v. Ghislaine Maxwell) shortly before her trial.
Events with shared participants
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Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email)
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2019-07-24 • Conference room on 1 (Proposed)
Scheduled conference call between SDNY and Epstein Estate attorneys (Marc Weinstein/Andy).
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Scheduled meeting between SDNY and Mark Epstein/Counsel
2019-10-28 • SDNY Office (implied)
Proposed follow-up call at 10 a.m. Monday morning regarding Maxwell investigation.
2020-06-15 • Phone Call
Call between Dave Kelley (Dechert) and SDNY regarding Apollo investigation.
2020-11-24 • Phone Call
Call between Marc Weinstein and SDNY AUSA regarding the investigation.
2020-09-11 • Remote/Phone
Coordination between SDNY USAO and CBP regarding historical travel records for Jeffrey Epstein and Ghislaine Maxwell.
0029-07-01 • New York
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