November 29, 2018
US Attorney's Office for SDNY decides to open investigation into Jeffrey Epstein following Miami Herald reporting.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Officials | person | 4 | View Entity |
| Robert Khuzami | person | 2 | View Entity |
EFTA00032502.pdf
This document is a significant email chain from November 29, 2018, revealing the exact moment the US Attorney's Office for the Southern District of New York (SDNY) decided to open a new investigation into Jeffrey Epstein. Triggered by a Miami Herald article shared by the Chief of the Public Corruption Unit, officials discussed bringing in the FBI-NY sex crimes squad, retrieving old FBI files, and issuing an immediate subpoena to 'stake claim' on the jurisdiction. Robert Khuzami is copied on the correspondence.
Events with shared participants
Proffer session regarding the investigation of Jeffrey Epstein's death.
2019-09-03 • 1 St. Andrews (US Attorney's Office SDNY)
Decision to open investigation into Jeffrey Epstein by SDNY
2018-11-29 • New York (SDNY)
Drafting and coordination of a public statement regarding Governor Bill Richardson's status in the Epstein investigation.
2019-08-21 • New York via Email
Meeting regarding MCC (Metropolitan Correctional Center) and Jeffrey Epstein. This took place three days after Epstein's death.
2019-08-13 • [Redacted]s office
Meeting regarding Epstein accepted by USANYS officials
2019-02-26 • Unknown (likely USANYS offices)
USANYS officials discussing the status of a ruling from 'CM' regarding the Epstein case.
2019-04-04 • Southern District of New York
USANYS official receives information about an aspiring cooperator at MCC claiming knowledge regarding Epstein.
2019-08-23 • MCC / USANYS Office
Meeting with [Redacted] on Epstein
2019-02-26 • Likely USANYS Offices
Conversation between USANYS officials regarding an email from a former CIA Director offering information on Epstein.
2021-07-13 • New York (implied)
Brass meet on Epstein
2019-02-26 • Likely USANYS offices
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