Event Details
October 15, 2019
Description
Meeting with a witness
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted AUSA] | person | 24 | View Entity |
Source Documents (1)
EFTA00021341.pdf
This document is an email chain from October 2019 between attorney Matthew L. Schwartz and the Assistant United States Attorneys (AUSAs) prosecuting the Epstein case. Schwartz, who notes he represents certain victims, contacts the prosecutors regarding a separate 'forfeiture-related question' specifically concerning 'Hyperion Air' (Epstein's aviation company). The correspondence culminates in Schwartz attaching a letter detailing information about Hyperion Air.
Related Events
Events with shared participants
Meeting
2016-09-18 • Unspecified
Meeting with another case team
2019-09-16 • Unknown
Transmission of the revised Non-Prosecution Agreement for Jeffrey Epstein.
2007-09-11 • West Palm Beach, FL (Sender location)
Negotiation and revision of the 'Addendum to the Non-Prosecution Agreement' regarding victim representation.
2007-10-12 • Email Correspondence
Initial Meeting
2019-07-12 • West Palm Beach (implied)
Scheduled meeting
2014-04-21 • Unknown (Sender leaves at 5am Sat morning)
Meeting between Joe Nascimento and Prosecutors.
2019-09-10 • Hilton West Palm Beach
First meeting between Joe Nascimento and Prosecutors.
2019-07-12 • Hilton West Palm Beach
Proposed meeting date between SDNY, Isidro Garcia, and the witness.
2019-05-29 • Likely New York (SDNY)
Phone conversation between Isidro Garcia and Assistant U.S. Attorney (referenced as 'yesterday' in the May 23 email).
2019-05-22 • Phone
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