November 29, 2018
Decision to open investigation into Jeffrey Epstein by SDNY
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Officials | person | 4 | View Entity |
| USANYS Public Corruption Unit | person | 0 | View Entity |
EFTA00029074.pdf
This document is an email chain from the United States Attorney's Office for the Southern District of New York (SDNY) dated November 29, 2018. It details the internal discussion and decision to immediately open a new investigation into Jeffrey Epstein following the publication of a Miami Herald article. Key officials discuss bringing in the FBI-NY sex crimes squad, retrieving old FBI files, and issuing an immediate subpoena to establish jurisdiction ('stake claim').
Events with shared participants
Proffer session regarding the investigation of Jeffrey Epstein's death.
2019-09-03 • 1 St. Andrews (US Attorney's Office SDNY)
Drafting and coordination of a public statement regarding Governor Bill Richardson's status in the Epstein investigation.
2019-08-21 • New York via Email
Meeting regarding MCC (Metropolitan Correctional Center) and Jeffrey Epstein. This took place three days after Epstein's death.
2019-08-13 • [Redacted]s office
Meeting regarding Epstein accepted by USANYS officials
2019-02-26 • Unknown (likely USANYS offices)
Deadline for pretrial disclosure review
2021-04-30 • SDNY
USANYS officials discussing the status of a ruling from 'CM' regarding the Epstein case.
2019-04-04 • Southern District of New York
USANYS official receives information about an aspiring cooperator at MCC claiming knowledge regarding Epstein.
2019-08-23 • MCC / USANYS Office
Meeting with [Redacted] on Epstein
2019-02-26 • Likely USANYS Offices
Conversation between USANYS officials regarding an email from a former CIA Director offering information on Epstein.
2021-07-13 • New York (implied)
Brass meet on Epstein
2019-02-26 • Likely USANYS offices
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