February 03, 2020
Receipt of a hard drive with another set of materials (date estimated based on 'this past week' from Feb 9).
| Name | Type | Mentions | |
|---|---|---|---|
| US Attorney's office | organization | 220 | View Entity |
EFTA00016964.pdf
An email chain from February 2020 between an Assistant U.S. Attorney (SDNY) and an FBI Senior Forensic Examiner (NY CART Coordinator). The AUSA is requesting clarification on which specific devices correspond to digital evidence returns received around January 13, 2020, and a hard drive received the week of February 3, 2020. The FBI agent responds that they were in Greece and will consult their notes to provide an answer.
Events with shared participants
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
2020-10-30 • Traverse City, Michigan
US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.
2021-05-14 • N/A
Preparation for trial: US Attorney requests records custodian to testify.
2021-10-22 • N/A
Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by federal agencies.
Date unknown • Southern District of Florida
Deferred Prosecution Agreement reached
2021-05-21 • New York
Filing of public letter regarding guards
2021-05-21 • New York
Significant batch of search warrant returns received by the US Attorney's office from the FBI.
2020-01-13 • New York
Filing of S2 superseding indictment.
Date unknown • Southern District of New York
Deadline for 3500 materials (implied by 'Monday's deadline' in Oct 6 email)
2021-10-11 • New York
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