October 22, 2020
Call with SDNY regarding discovery and Epstein investigation
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
EFTA00038287.pdf
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.
Events with shared participants
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'.
2018-04-09 • New York
SDNY notified SDFL it was opening its own Epstein investigation.
2018-01-01 • N/A
Discussions with SDNY
Date unknown • New York
Bail submission due Friday (implied date based on email date of July 10/11)
2019-07-12 • District Court
Production of discovery materials
2020-08-21 • New York
Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).
2019-08-20 • New York
Jeffrey Epstein arrested in connection with SDNY indictment.
2019-07-06 • New York
Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.
2019-02-13 • N/A
Coordination between SDNY and SDFL regarding transfer/scanning of Epstein case files.
2020-08-25 • Email correspondence
SDNY was in touch with Mr. [Redacted] (Attorney) regarding nine potential Epstein victims.
2020-01-01 • Unknown
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