Event Details

July 21, 2020

Description

USANYS reaches out to ODAG to revisit conversations about SDFL investigation and NPA documents following Ghislaine Maxwell's charging.

Participants (2)

Name Type Mentions
ODAG person 2 View Entity
USANYS location 26 View Entity

Source Documents (1)

EFTA00027959.pdf

Email Chain • 117 KB
View

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.

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Event Metadata

Type
Unknown
Location
Email Correspondence
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 12:44

Additional Data

Source
EFTA00027959.pdf
Date String
2020-07-21

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