Event Details

August 10, 2019

Description

SDNY Office released a brief statement regarding the investigation.

Participants (1)

Name Type Mentions
SDNY organization 1258 View Entity

Source Documents (1)

EFTA00032290.pdf

Email Thread • 107 KB
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An email thread from August 10-11, 2019, immediately following Jeffrey Epstein's death. Attorney Jenna Dabbs (Kaplan Hecker & Fink) corresponds with SDNY officials regarding the status of the investigation, civil forfeiture, and restitution for her client (a victim/witness). The government official confirms the investigation is ongoing despite the death and coordinates support resources for the client.

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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'.

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SDNY notified SDFL it was opening its own Epstein investigation.

2018-01-01 • N/A

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Discussions with SDNY

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Bail submission due Friday (implied date based on email date of July 10/11)

2019-07-12 • District Court

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Production of discovery materials

2020-08-21 • New York

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Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).

2019-08-20 • New York

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Jeffrey Epstein arrested in connection with SDNY indictment.

2019-07-06 • New York

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Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.

2019-02-13 • N/A

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Coordination between SDNY and SDFL regarding transfer/scanning of Epstein case files.

2020-08-25 • Email correspondence

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SDNY was in touch with Mr. [Redacted] (Attorney) regarding nine potential Epstein victims.

2020-01-01 • Unknown

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Event Metadata

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

Additional Data

Source
EFTA00032290.pdf
Date String
2019-08-10

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