October 19, 2021
Internal SDNY discussion request regarding response to Defense Motion in Limine 4 (MIL 4) concerning Accuser-3.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| Redacted Recipient | person | 784 | View Entity |
EFTA00011163.pdf
An email dated October 19, 2021, from an Assistant US Attorney (SDNY) to a colleague regarding 'Defense MIL 4'. The sender requests a discussion on how to respond to the defense's motion, noting the recipient had briefed a similar issue previously. The email includes an attachment titled '4._Motion_to_Exclude_Accuser-3_Evidence.pdf', likely relating to the Ghislaine Maxwell trial.
Events with shared participants
A series of 26 phone calls made from facility 'pbs0t' (likely PBSO stockade) to a redacted number/recipient. Call durations range from 0 minutes (no answer/disconnect) to 11 minutes.
2008-01-01 • PBSO Facility (pbs0t), Units U63A and T20A-2
An email regarding 'Client Jeffrey Epstein' was forwarded.
2019-08-07
An email was sent with the subject 'Re: Epstein' and attachments named TEXT.htm, EPphotos.pdf, and EP.staffmemos.pdf.
2019-07-25
Declined meeting titled 'Epstein Meeting (Please hold the time)'
2020-01-10 • Unknown
A 1.0 lb package was picked up by FedEx, sent via Express Saver, and delivered on Dec 17, 2002. Tracking ID: 828694899860.
2002-12-12 • From NEW YORK NY to a redacted location.
A 3.0 lbs FedEx Pak was picked up by FedEx, sent via Express Saver, and delivered on Dec 16, 2002. Tracking ID: 828694899881.
2002-12-12 • From NEW YORK NY to a redacted location.
An email regarding Jeffrey Epstein's case was sent to multiple recipients.
2019-08-12
A request was made via email to reconstruct '292 data' for Inmate Epstein (76318-054) to provide him with full read access to his history, including SROs.
2019-08-12
Email discussion regarding the lawsuit filed by the Virgin Islands government against Epstein's estate and the 1953 Trust.
2020-01-16 • N/A
An email was sent with the subject 'Re: Epstein #76318-054'.
2019-07-24
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