Event Details

October 22, 2020

Description

Call with SDNY regarding discovery and Epstein investigation

Participants (1)

Name Type Mentions
SDNY organization 1258 View Entity

Source Documents (1)

EFTA00038287.pdf

Email • 19.5 KB
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This document is a forwarded email chain dated October 22, 2020. The subject concerns a call with the SDNY (Southern District of New York) regarding 'discovery' and the 'Epstein investigation.' The identities of the senders and recipients, as well as the content of the original message, have been redacted.

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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

Date unknown • New York

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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
N/A
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 02:49

Additional Data

Source
EFTA00038287.pdf
Date String
2020-10-22

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