May 23, 2019
Briefing preparation for 'Ed of the DAG' involving SDNY memos.
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED] (Special Agent) | person | 10 | View Entity |
| Geoff | person | 52 | View Entity |
| USANYS Staff | person | 26 | View Entity |
EFTA00022481.pdf
This document is an email chain from May 23, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The correspondence concerns the preparation of memos for a briefing with 'Ed of the DAG.' Significantly, the sender notes that following a conversation, they 'realized that we should add Epstein' to the materials, indicating active internal discussion regarding Jeffrey Epstein at the SDNY/DOJ level shortly before his arrest. The emails also discuss handling recused vs. non-recused memos in relation to 'Geoff' (likely US Attorney Geoffrey Berman).
Events with shared participants
Drafting of sharing order application for additional trust and will documents.
2020-01-29 • USANYS Office
Meeting regarding MCC/Epstein
2019-08-15 • 8th floor library
Email correspondence regarding discovery deficiencies.
2021-03-29 • Email
Planned discussion with the Warden regarding jail staffing shortages and officers on overtime.
2019-08-12 • Likely MCC New York or USANYS Office
Special Agent's tenure with the FBI, assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force.
2017-01-01
Meeting to discuss next steps in the Epstein case
2019-08-13 • Unknown (implied office or standard meeting place)
Coffee walk
2019-08-12 • Lobby (meeting point)
Meeting regarding 'Dutch case file' and victim sentencing prep (referred to as 'Wednesday')
2019-08-14 • Unknown
Proposed meeting time to discuss discovery production issues.
2021-03-30 • Remote/Call
MCC Visit Thursday (Planned)
2019-08-15 • Metropolitan Correctional Center, New York
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