July 16, 2019
Communication with Judge Berman's chambers where the clerk stated the Judge does not want to see photographs.
| Name | Type | Mentions | |
|---|---|---|---|
| CLERK & COMPTROLLER PALM BEACH COUNTY, FLORIDA | organization | 4 | View Entity |
| AUSA | organization | 30 | View Entity |
EFTA00021414.pdf
An email chain from July 16, 2019, between members of the US Attorney's Office for the Southern District of New York (USANYS) discussing a draft detention submission for Jeffrey Epstein (referred to as JE in the attachment). The earliest email reveals that an Assistant United States Attorney spoke with Judge Berman's chambers, and the clerk conveyed that the Judge refused to see certain photographs without explanation, leading the prosecution to decide not to bring them.
Events with shared participants
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
Trial preparation meeting and interview.
2021-06-07 • Unknown
Meeting with attorneys
2019-10-08 • Unspecified
Meeting between an AUSA and Giuffre's attorneys.
2016-01-01 • Unknown
Meeting between AUSA and three attorneys representing Giuffre regarding Epstein and Maxwell.
2016-02-29 • Unknown
An Assistant U.S. Attorney (AUSA) opened a file and worked with two FBI case agents to develop a federal case against Epstein, discovering additional victims.
2007-05-01
The AUSA submitted a draft 60-count indictment outlining a federal case against Epstein to her supervisors.
2007-05-01
Phone call between Christian Everdell and the AUSA regarding discovery materials.
2020-09-29 • Phone Call
Date of a letter from the AUSA regarding review of seized items.
2020-08-21 • Letter
Interview with victim (pending visa clearance) at SDNY office.
2019-10-22 • 1 St. Andrew's Plaza, New York, NY
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