August 30, 2019
Email correspondence coordinating contact between USANYS and the potential victim.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Attorneys | person | 0 | View Entity |
EFTA00024434.pdf
An email chain from August 30, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The thread discusses a tip from an AUSA in Boston regarding a potential Epstein victim who was a model in NYC approximately 20 years prior. The victim alleged she was taken to Epstein's townhouse where 'something happened,' and subsequently contacted attorney David Boise (Boies), but felt harassed by his firm's persistent calls, leading her to seek help from federal prosecutors instead.
Events with shared participants
Conversation with SA [Redacted] (FBI)
2020-10-09 • Unknown (likely telephonic)
Internal USANYS discussion regarding Epstein probate and Rule 6(e) application.
2019-12-02 • New York, NY
Scheduled conference call between defense counsel and US Attorney's office.
2019-11-27 • Phone (877-989-1320)
Internal inquiry initiated regarding Epstein FOIA cases for criminal discovery
2021-03-12 • Southern District of New York
Filing of Government Opposition to Bail Motion (JE/Epstein case)
2019-07-12 • Southern District of New York
Email discussion regarding the filing of a petition for a victim claims fund in the Epstein probate proceedings in the Virgin Islands.
2019-12-02 • New York / Virgin Islands
Internal SDNY discussion regarding Motions in Limine (MILs) and letters to Judge Nathan for the Ghislaine Maxwell trial.
2021-10-18 • New York
Epstein FOIA Moot
2021-03-26 • Unknown
US Attorneys discuss a scanned note found belonging to Jeffrey Epstein regarding his conditions and guards.
2019-09-10 • Southern District of New York
Court conference in United States v. Rivera where Judge Engelmayer criticized the disparity in access between Rivera and Maxwell.
2020-12-21 • Court (Virtual or SDNY)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event