Event Details
October 03, 2021
Description
Preparation for Rule 3500 production (discovery) regarding Maxwell/Epstein cases.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Contractor | person | 0 | View Entity |
Source Documents (1)
EFTA00038833.pdf
This document is an email chain from October 2021 between a USANYS contractor and an FBI Special Agent (Child Exploitation/Human Trafficking unit). They are coordinating the transfer of 'hotline tracking spreadsheets' and 'email tips' related to the Ghislaine Maxwell and Jeffrey Epstein investigations to ensure compliance with '3500' (Jencks Act) discovery obligations. The FBI agent confirms uploading SDNY leads to a USAfx folder with assistance from a colleague named Kimberly.
Related Events
Events with shared participants
Receipt of hard drives from PAE containing productions 15 & 16.
2020-11-13 • PAE to USANYS Contractor
Proposed call to discuss the responsiveness review of Epstein Search Warrant (SW) returns.
2020-10-13 • Phone/Conference Call
Proposed meeting time to discuss discovery production issues.
2021-03-30 • Remote/Call
Coordination between USANYS and FBI regarding digital forensics files related to Epstein search warrants.
2020-07-13 • New York
Delivery of supplemental 3500 production thumb drive to chambers.
2021-11-08 • Chambers (Court)
Completion of file scanning/organization ('The beast has been slayed').
2019-08-27 • USANYS Office
Organization and scanning of MCC records related to Jeffrey Epstein.
2019-08-27 • USANYS Office (implied)
Hand-off of a physical letter regarding the Epstein case from a USANYS Paralegal to an FBI Agent.
2019-09-23 • Lobby of FBI building (NY)
Technical issue burning discovery DVDs due to McAfee antivirus software skipping files.
2020-08-05 • SDNY Office
Proposed Call or Meeting regarding Epstein
2018-12-07 • Unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event