Event Details

September 06, 2019

Description

Scheduled meeting with defense counsel for a second attorney proffer.

Participants (2)

Name Type Mentions
Investigative Team person 0 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

EFTA00030660.pdf

Internal Email Chain / Investigative Status Update • 173 KB
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This document is a highly sensitive internal email chain and status update from the US Attorney's Office (SDNY) dated September 3, 2019. It details the progress of the investigation into Epstein's co-conspirators following his death, listing specific interviews conducted with victims (including Victim-2 and Victim-3) and scheduling plans for upcoming interviews with former staff, including a 'house man' and assistants. The memo discusses evidence against Ghislaine Maxwell regarding recruitment and details the involvement of a specific scheduler who denied knowing the victims' ages.

Related Events

Events with shared participants

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

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An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.

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Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.

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In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.

Date unknown

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An ongoing privilege review of electronically stored information is being conducted.

Date unknown

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Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.

2019-08-19 • Southern District of New York

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Villafaña attempted to obtain computer equipment that was missing from Epstein's home.

Date unknown • Palm Beach

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Cross-examination of a witness named Jane.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 12:10

Additional Data

Source
EFTA00030660.pdf
Date String
September 6, 2019

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