July 21, 2020
USANYS reaches out to ODAG to revisit conversations about SDFL investigation and NPA documents following Ghislaine Maxwell's charging.
| Name | Type | Mentions | |
|---|---|---|---|
| ODAG | person | 2 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00027959.pdf
This document is an email chain from July 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The Chief of the Public Corruption Unit at USANYS reached out to the Associate Deputy Attorney General to discuss document and discovery requests related to the Southern District of Florida (SDFL) investigation and the Non-Prosecution Agreement (NPA), specifically in light of the recent charges against Ghislaine Maxwell. The ODAG official advised contacting SDFL directly as CVRA litigation had concluded and noted that the Office of Professional Responsibility (OPR) had conducted a significant document collection the previous year.
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
Submission of Touhy letter
2020-02-25 • Email
Deadline mentioned for which an extension might be requested from Judge Nathan.
2020-11-19 • Court
Filing of deferred prosecution agreement with the two guards on duty the night of Epstein's suicide.
2021-05-21 • Southern District of New York
Drafting of public letter regarding the guards' agreement and OIG investigation.
2021-05-21 • New York
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