Event Details

August 17, 2019

Description

Request issued by SDNY AUSA to send out multiple subpoenas related to the Jeffrey Epstein investigation.

Participants (2)

Name Type Mentions
Assistant United States Attorney person 48 View Entity
Redacted Financial Investigator (USANYS Contractor) person 0 View Entity

Source Documents (1)

EFTA00027225.pdf

Email Chain • 40.6 KB
View

This document is an email chain from August 2019 between an Assistant United States Attorney for the Southern District of New York and a contractor. The correspondence concerns the logistical processing and serving of multiple subpoenas explicitly described as 'All Epstein related.' The discussion clarifies administrative details regarding the attachment of OB211 forms and the handling of fax confirmations.

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Binder preparation for legal proceedings (likely trial preparation for United States v. Ghislaine Maxwell)

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Drafting memos to brief supervisors on issues related to the Epstein case.

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Video-conference meeting between the AUSA and the Sergeant.

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Event Metadata

Type
Unknown
Location
New York, NY
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 02:38

Additional Data

Source
EFTA00027225.pdf
Date String
2019-08-17

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