March 24, 2019
Email correspondence regarding investigation progress.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Staff | person | 0 | View Entity |
EFTA00015003.pdf
This document is an email chain from March 24, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically involving the Deputy Chief of the Public Corruption Unit. The emails discuss the progress of the Epstein investigation, detailing a recent trip to Fort Lauderdale where investigators interviewed two witnesses at the BSF (Boies Schiller Flexner) office, while a third witness declined to appear. The correspondence also mentions ongoing negotiations with attorney Robbie Kaplan regarding a potential interview with a high-profile individual (name redacted) who is concerned about their legal 'exposure,' with discussions moving toward an attorney proffer.
Events with shared participants
BBQ (Internal social event implied)
2019-07-01 • Unknown
Scheduled visit/tour of MCC New York by US Attorney Geoffrey Berman, Ed O'Callahan, and staff.
2019-08-15 • Metropolitan Correctional Center, New York
Greet New York Staff and give door code
2004-07-04 • Epstein House
SDNY sends replacement hard drive via FedEx to MDC Brooklyn for Ghislaine Maxwell.
2020-12-03 • New York to Brooklyn
SDNY office sent a replacement hard drive via FedEx to MDC Brooklyn for Ghislaine Maxwell.
2020-12-03 • New York, NY to Brooklyn, NY
Meeting/Call to discuss Epstein victim witnesses
2019-04-17 • Likely SDNY Office or via phone
Opening statements and peremptory challenges for United States v. Ghislaine Maxwell.
2021-11-29 • 40 Foley, courtroom 318, New York, NY
SDNY sent a replacement hard drive to MDC Brooklyn via FedEx.
2020-12-03 • New York to Brooklyn
Site visit to Metropolitan Correctional Center (MCC) by SDNY and DOJ officials.
2019-08-15 • MCC New York
Circulation of press clippings within SDNY
2020-10-07 • New York
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