Event Details

April 12, 2021

Description

USANYS requested documents from BOP and produced them to defense counsel.

Participants (3)

Name Type Mentions
BOP person 0 View Entity
Defense counsel person 578 View Entity
USANYS location 26 View Entity

Source Documents (1)

EFTA00027381.pdf

Email Chain • 53.7 KB
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This document is an email chain from April 2021 between Assistant United States Attorneys (USANYS) regarding the collection of Epstein-related documents from the Bureau of Prisons (BOP). The discussion centers on locating a version of FOIA documents without a 'translucent green watermark' for anticipated production to the Court, noting that a set was previously shared with defense counsel. The emails discuss the logistics of how the documents were transferred (JEFS vs. email) and the comprehensiveness of the files.

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Events with shared participants

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

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A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

2021-03-17 • Remote (videoconference)

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

2020-07-30

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An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.

2021-11-22 • 40 Foley Square

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Date the second sharing order was signed according to email recollection.

2020-02-04 • New York

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Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.

2021-11-22 • Southern District of New York (Court Docket)

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USANYS spoke with BOP regarding Maxwell.

2020-11-30 • N/A

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In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.

Date unknown

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An ongoing privilege review of electronically stored information is being conducted.

Date unknown

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 03:56

Additional Data

Source
EFTA00027381.pdf
Date String
Prior to 2021-04-12

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