October 08, 2019
Meeting with attorneys
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Attorneys | person | 2 | View Entity |
| AUSA | organization | 30 | View Entity |
EFTA00038190.pdf
This document is an email chain from September 2019 between an Assistant US Attorney (SDNY) and another party regarding the Epstein investigation. They discuss logistics for an upcoming interview on October 11th, checking seized photos for date stamps, and ensuring specific individuals are in the Victim Notification System (VNS). Significantly, there is a request for a summary analysis of Ghislaine Maxwell's flight records to check for overlaps, with the AUSA noting that available manifests from the 'previous case' might only cover international flights and may not extend back to the 1990s.
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 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
Scheduled evidence review at FBI Bronx Warehouse and 500 Pearl Street.
2021-04-12 • 2350 Lafayette Ave, Bronx, NY and 500 Pearl St, NY
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