March 12, 2021
Criminal discovery inquiry regarding Epstein FOIA lawsuits
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorneys | person | 32 | View Entity |
EFTA00030099.pdf
An email chain from March 2021 involving Assistant United States Attorneys from the Southern District of New York (SDNY). The correspondents are coordinating to compile a list of all Jeffrey Epstein-related FOIA lawsuits handled by the Civil Division for use in a criminal discovery matter. The emails mention consulting civil clerks and a colleague handling a main matter before Judge Engelmayer.
Events with shared participants
An ongoing and active grand jury investigation into the circumstances surrounding Mr. Epstein's death.
2019-09-03 • Southern District of New York
Recommendation filed to dismiss the indictment due to defendant's death.
2019-08-15 • New York, New York
Preparation of the verdict form for the Ghislaine Maxwell trial.
2021-11-04 • New York, NY
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