August 20, 2019
Issuance and internal circulation of a subpoena related to the MCC (Metropolitan Correctional Center).
| Name | Type | Mentions | |
|---|---|---|---|
| US Attorney's office | organization | 220 | View Entity |
| Inspector General | organization | 51 | View Entity |
EFTA00027940.pdf
This document is an email chain from August 20, 2019, involving the US Attorney's Office for the Southern District of New York (USANYS) and the Office of Inspector General (OIG). An Assistant United States Attorney forwards a subpoena related to the Metropolitan Correctional Center (MCC), referenced in the attachment '2019.08.20._MCC_Subpoena.pdf'. This date is shortly after Jeffrey Epstein's death at the MCC.
Events with shared participants
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
2020-10-30 • Traverse City, Michigan
US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.
2021-05-14 • N/A
Preparation for trial: US Attorney requests records custodian to testify.
2021-10-22 • N/A
Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by federal agencies.
Date unknown • Southern District of Florida
Deferred Prosecution Agreement reached
2021-05-21 • New York
Filing of public letter regarding guards
2021-05-21 • New York
Significant batch of search warrant returns received by the US Attorney's office from the FBI.
2020-01-13 • New York
Receipt of a hard drive with another set of materials (date estimated based on 'this past week' from Feb 9).
2020-02-03 • New York
Filing of S2 superseding indictment.
Date unknown • Southern District of New York
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