Event Details
August 25, 2020
Description
Coordination between SDNY and SDFL regarding transfer/scanning of Epstein case files.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| SDFL | location | 18 | View Entity |
| SDNY | organization | 1258 | View Entity |
Source Documents (1)
EFTA00011501.pdf
Email correspondence from August 25, 2020, between the US Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL). The SDNY Public Corruption Unit chief contacts the SDFL Managing AUSA to arrange access to stored evidence boxes concerning the prior investigation into Jeffrey Epstein and co-conspirators, specifically to aid in the active prosecution of Ghislaine Maxwell. The SDFL confirms the materials are in a secure room in West Palm Beach and discusses logistics for scanning them, referencing a previous OPR inquiry that accessed the same files.
Related Events
Events with shared participants
A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
2018-04-09 • New York
SDNY notified SDFL it was opening its own Epstein investigation.
2018-01-01 • N/A
Discussions with SDNY
Date unknown • New York
Bail submission due Friday (implied date based on email date of July 10/11)
2019-07-12 • District Court
Deadline imposed by SDFL for Epstein to comply with modified DPA terms.
2008-06-02 • N/A
Production of discovery materials
2020-08-21 • New York
Defendant entered into a non-prosecution agreement (NPA) with SDFL.
2007-01-01 • Florida
Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).
2019-08-20 • New York
Jeffrey Epstein arrested in connection with SDNY indictment.
2019-07-06 • New York
Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.
2019-02-13 • N/A
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event