September 13, 2019
Internal meeting at USANYS office
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Officials | person | 4 | View Entity |
EFTA00031628.pdf
This document is an email chain from September 13, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The Chief of the Criminal Division discusses recent press coverage regarding the inadvertent FOIA release of US Marshals Service (USMS) records, specifically 'USM 11s' which are equivalent to FBI 302 interrogation reports. The USMS Associate General Counsel offered to provide the original source materials to ensure accurate reporting and to mitigate any potential harm to the ongoing Epstein investigation.
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)
Decision to open investigation into Jeffrey Epstein by SDNY
2018-11-29 • New York (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)
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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