July 12, 2019
Return date for the subpoena regarding Epstein's phone calls and emails.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
| BOP | person | 0 | View Entity |
EFTA00028420.pdf
This document is an email thread from July 2019 involving the Southern District of New York (SDNY) and likely Bureau of Prisons staff. An Assistant United States Attorney requests recordings of inmate Jeffrey Epstein's phone calls and email correspondence from July 6 to July 11, 2019, explicitly excluding communications with his attorneys Marc Fernich, Martin Weinberg, and Reid Weingarten. The top email is an automated 'Out of Office' reply from one of the recipients.
Events with shared participants
A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
2018-04-09 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
SDNY notified SDFL it was opening its own Epstein investigation.
2018-01-01 • N/A
Discussions with SDNY
Date unknown • New York
Bail submission due Friday (implied date based on email date of July 10/11)
2019-07-12 • District Court
Production of discovery materials
2020-08-21 • New York
Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).
2019-08-20 • New York
Jeffrey Epstein arrested in connection with SDNY indictment.
2019-07-06 • New York
Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.
2019-02-13 • N/A
Coordination between SDNY and SDFL regarding transfer/scanning of Epstein case files.
2020-08-25 • Email correspondence
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