June 26, 2020
Scheduled call between AUSA, Agent, and Judge Gorenstein to swear out search warrant.
| Name | Type | Mentions | |
|---|---|---|---|
| agent | person | 16 | View Entity |
| AUSA | organization | 30 | View Entity |
| Judge Gorenstein | person | 4 | View Entity |
EFTA00031846.pdf
This document is an email thread from June 2020 between an Assistant US Attorney (SDNY) and Judge Gorenstein's chambers. The correspondence concerns an application for a search warrant for 'all JE [Jeffrey Epstein] electronic devices.' The Judge identified a typo in the affidavit regarding the date of Epstein's arrest (incorrectly listed as 2020 instead of 2019), prompting the AUSA to submit a revised affidavit and schedule a call to swear out the warrant.
Events with shared participants
An ongoing trial is mentioned, for which exhibits are being prepared and presented.
Date unknown • Courtroom (implied)
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
Trial preparation meeting and interview.
2021-06-07 • Unknown
Meeting with attorneys
2019-10-08 • Unspecified
Meeting between an AUSA and Giuffre's attorneys.
2016-01-01 • Unknown
Meeting between AUSA and three attorneys representing Giuffre regarding Epstein and Maxwell.
2016-02-29 • Unknown
An Assistant U.S. Attorney (AUSA) opened a file and worked with two FBI case agents to develop a federal case against Epstein, discovering additional victims.
2007-05-01
The AUSA submitted a draft 60-count indictment outlining a federal case against Epstein to her supervisors.
2007-05-01
Phone call between Christian Everdell and the AUSA regarding discovery materials.
2020-09-29 • Phone Call
Date of a letter from the AUSA regarding review of seized items.
2020-08-21 • Letter
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