September 03, 2020
Office of the State Attorney received request from SDNY for un-redacted Epstein files.
| Name | Type | Mentions | |
|---|---|---|---|
| OFFICE OF THE STATE ATTORNEY | organization | 46 | View Entity |
| SDNY | organization | 1258 | View Entity |
EFTA00016315.pdf
This document is a formal letter dated September 14, 2020, from the Office of the State Attorney in Palm Beach County (David Aronberg) to an Assistant US Attorney in the Southern District of New York. It confirms the fulfillment of an agency request received on September 3, 2020, for the entire un-redacted investigation and prosecution files concerning Jeffrey Epstein. The transfer includes 4,421 pages of documents, 43 audio files, 6 video files, and 'Case Relationships' data, provided electronically via a CIP portal.
Events with shared participants
A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
2018-04-09 • New York
SDNY notified SDFL it was opening its own Epstein investigation.
2018-01-01 • N/A
Discussions with SDNY
Date unknown • New York
Submission of probable cause affidavits and case filing packages for Jeffrey Epstein, Sarah Kellen, and Haley Robson.
2006-05-01 • West Palm Beach, FL
Bail submission due Friday (implied date based on email date of July 10/11)
2019-07-12 • District Court
Production of discovery materials
2020-08-21 • New York
Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).
2019-08-20 • New York
Jeffrey Epstein arrested in connection with SDNY indictment.
2019-07-06 • New York
Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.
2019-02-13 • N/A
Coordination between SDNY and SDFL regarding transfer/scanning of Epstein case files.
2020-08-25 • Email correspondence
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