Event Details
October 15, 2019
Description
Call/Meeting regarding forfeiture question
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted AUSA] | person | 24 | View Entity |
| Matthew L. Schwartz | person | 12 | View Entity |
Source Documents (1)
EFTA00021337.pdf
This document is an email chain from October 2019 between attorney Matthew L. Schwartz and members of the US Attorney's Office. Schwartz requests a discussion regarding an 'Epstein-related forfeiture question,' clarifying that it is separate from his firm's representation of victims. A respondent identifies three (redacted) AUSAs as the 'Epstein case team' responsible for such inquiries, and a call is subsequently scheduled.
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event