January 01, 2020
Receipt of trust and will documents from estate attorneys.
| Name | Type | Mentions | |
|---|---|---|---|
| Estate Attorneys | person | 10 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00018108.pdf
This document is an email dated January 29, 2020, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The email discusses updating a 'sharing order application' (likely a Rule 6(e) application based on the filename) to include additional trust and will documents recently received from Epstein's estate attorneys. The sender asks colleagues to review the descriptions of these new materials.
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
Submission of Touhy letter
2020-02-25 • Email
Deadline mentioned for which an extension might be requested from Judge Nathan.
2020-11-19 • Court
Filing of deferred prosecution agreement with the two guards on duty the night of Epstein's suicide.
2021-05-21 • Southern District of New York
Drafting of public letter regarding the guards' agreement and OIG investigation.
2021-05-21 • New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event