August 18, 2020
SDNY-ODAG Call (Epstein/Maxwell)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
| Clodagh Design | organization | 81 | View Entity |
EFTA00017838.pdf
This document is an email notification dated August 18, 2020, confirming the acceptance of a calendar invitation for a call. The subject of the call is explicitly stated as 'SDNY-ODAG Call (Epstein/Maxwell)', indicating high-level coordination between the Southern District of New York and the Office of the Deputy Attorney General regarding the Epstein and Maxwell cases. The sender and recipient names are redacted, though the recipient is identified as being part of USANYS.
Events with shared participants
The planned completion of the 360 East 89th Street luxury condominium project.
2017-01-01 • 360 East 89th Street, New York, NY
Planned completion of the 360 East 89th Street new construction luxury condominium building.
2017-01-01 • 360 East 89th Street, New York, NY
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
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
Discussion 0
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