March 11, 2020
Proposed meeting/call regarding ESI review guidance
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted USANYS Staff | person | 20 | View Entity |
| Redacted AUSA | person | 62 | View Entity |
EFTA00011357.pdf
This document is an internal email thread from March 10, 2020, between an Assistant United States Attorney (AUSA) for the Southern District of New York and a colleague at USANYS (likely in the Appeals division). The AUSA is seeking guidance regarding a question that arose during the review of Electronically Stored Information (ESI) in the Epstein investigation, a request prompted by 'PC chiefs'. The thread coordinates a time to discuss this matter the following morning.
Events with shared participants
Scheduled meeting between SDNY prosecutors, Gloria Allred, and an Epstein victim.
2019-08-19 • SDNY Office, New York, NY
Assistant U.S. Attorney received a call from a woman claiming to be an Epstein victim.
2021-02-25 • New York (Desk line)
Planned interview in Los Angeles
2019-11-14 • Los Angeles, CA
Planned interview (or interviews) in Los Angeles
2019-12-16 • Los Angeles, CA
Planned interview in West Palm Beach
2019-11-04 • West Palm Beach, FL
AUSA sends automatic reply indicating they are out of office on vacation until August 12th, 2019.
2019-08-06 • N/A
Witness interview in Pensacola, Florida.
2020-02-19 • Pensacola, FL
Meeting with Brad Weinshiemer
2019-04-29 • Unknown
USANYS attorney spoke with a contact regarding a call from an aspiring cooperator at MCC.
2019-08-23 • N/A
AUSA submits application for search warrant to Judge Gorenstein.
2020-06-25 • SDNY
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