December 12, 2018
Event referred to as 'Wednesday' for which the AUSA is busy preparing.
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA | organization | 30 | View Entity |
EFTA00037775.pdf
This document is a chain of emails between an Assistant United States Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Jeffrey Epstein investigation. The correspondence, primarily dated December 10, 2018, discusses the review of 911 calls (determined to be from an alarm company), DAS (Domain Awareness System) searches, and SOMU reports. Specific requests are made to run searches on Epstein's phone number (212-533-3739) and to obtain Sprint reports for the 911 calls.
Events with shared participants
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
Trial preparation meeting and interview.
2021-06-07 • Unknown
Meeting with attorneys
2019-10-08 • Unspecified
Meeting between an AUSA and Giuffre's attorneys.
2016-01-01 • Unknown
Meeting between AUSA and three attorneys representing Giuffre regarding Epstein and Maxwell.
2016-02-29 • Unknown
An Assistant U.S. Attorney (AUSA) opened a file and worked with two FBI case agents to develop a federal case against Epstein, discovering additional victims.
2007-05-01
The AUSA submitted a draft 60-count indictment outlining a federal case against Epstein to her supervisors.
2007-05-01
Phone call between Christian Everdell and the AUSA regarding discovery materials.
2020-09-29 • Phone Call
Date of a letter from the AUSA regarding review of seized items.
2020-08-21 • Letter
Interview with victim (pending visa clearance) at SDNY office.
2019-10-22 • 1 St. Andrew's Plaza, New York, NY
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