Event Details

July 16, 2019

Description

Phone conversation between SDNY Assistant U.S. Attorney and defense counsel regarding representation.

Participants (2)

Name Type Mentions
Assistant U.S. Attorney person 59 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

EFTA00014558.pdf

Email Correspondence / Legal Correspondence • 72.6 KB
View

Email chain between the Southern District of New York (SDNY) U.S. Attorney's office and defense counsel (likely Hafetz & Necheles) regarding a grand jury subpoena issued to an associate of Jeffrey Epstein in July 2019. The SDNY is explicitly requesting flight manifests, flight plans, and travel records dating back to 2000, as well as information regarding observations of young women or girls on flights and the identities of Epstein's staff. The emails discuss scheduling a call and potentially holding the subpoena return date in abeyance in exchange for a voluntary interview or attorney proffer.

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Planned travel to West Palm Beach for meetings and interviews.

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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.

2021-11-22 • Southern District of New York (Court Docket)

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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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Event Metadata

Type
Unknown
Location
Phone
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:34

Additional Data

Source
EFTA00014558.pdf
Date String
2019-07-16

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