December 09, 2020
Request for BOP Psychological Reconstruction of Jeffrey Epstein
| Name | Type | Mentions | |
|---|---|---|---|
| BOP/MCC contacts | person | 0 | View Entity |
| US Attorney's office | organization | 220 | View Entity |
EFTA00009864.pdf
This document is an email chain from December 2020 involving the US Attorney's Office for the Southern District of New York. A Deputy Chief from the White Plains Division is requesting a final copy of the BOP's 'Psychological Reconstruction of Inmate Jeffrey Epstein' and the MCC's response. The stated purpose is to evaluate discovery obligations for the capital phase of the Tartaglione trial. The most recent email indicates that the request is being processed through the Central Office.
Events with shared participants
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
2020-10-30 • Traverse City, Michigan
US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.
2021-05-14 • N/A
Preparation for trial: US Attorney requests records custodian to testify.
2021-10-22 • N/A
Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by federal agencies.
Date unknown • Southern District of Florida
Deferred Prosecution Agreement reached
2021-05-21 • New York
Filing of public letter regarding guards
2021-05-21 • New York
Significant batch of search warrant returns received by the US Attorney's office from the FBI.
2020-01-13 • New York
Receipt of a hard drive with another set of materials (date estimated based on 'this past week' from Feb 9).
2020-02-03 • New York
Filing of S2 superseding indictment.
Date unknown • Southern District of New York
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