Event Details
September 01, 2020
Description
Scheduled trial (anticipated to be moved)
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted] (USANYS) | person | 135 | View Entity |
Source Documents (1)
EFTA00019603.pdf
This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated June 1, 2020. The correspondents discuss staffing and strategy for cases involving a 'wbtw scheme,' a 'possible PPE scam,' and a 'covid scheme.' Notably, one attorney mentions that 'Epstein/Rikers stuff' has been consuming their bandwidth, alongside work on a 'Ukrainians case' superseder.
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