Event Details
August 06, 2019
Description
Coordination between SDNY and USVI US Attorney's offices regarding a search warrant application for Great St. James.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY AUSA | person | 0 | View Entity |
| USVI AUSA | person | 0 | View Entity |
| Gretchen Shappert | person | 6 | View Entity |
Source Documents (1)
EFTA00028444.pdf
This document is an email chain from August 6, 2019, between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the U.S. Attorney's Office in the Virgin Islands (USVI). They are coordinating the logistics for a search warrant application for Jeffrey Epstein's property on Great St. James island. The emails reveal that the U.S. Fish & Wildlife Service had recently conducted surveillance (flyover) of the island and could assist, and that the New York Times had contacted USA Gretchen Shappert and was sending a reporter to the region.
Related Events
Events with shared participants
Scheduled Proffer Interview/WebEx meeting
2020-11-12 • Virtual (WebEx)
Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email)
2020-10-07 • Virtual (WebEx)
SDNY serves additional subpoena for student records to Interlochen.
2021-03-25 • Email
Coordination of a meeting between SDNY and another agency to discuss an investigation overlap regarding Epstein.
2019-07-24 • Conference room on 1 (Proposed)
Scheduled conference call between SDNY and Epstein Estate attorneys (Marc Weinstein/Andy).
2021-04-05 • Conference Line
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
Phone call between SDNY AUSA and HSI Assistant Special Agent in Charge regarding the attached documents.
2021-11-16 • Phone
Call between Marc Weinstein and SDNY AUSA regarding the investigation.
2020-09-11 • Remote/Phone
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event