July 15, 2019
US Attorney's Office stated on the record that they had 'many responses' to the tip line and dramatically widened the investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| US Attorney's office | organization | 220 | View Entity |
EFTA00022522.pdf
This document is an email chain from July 17, 2019, involving U.S. Attorney Geoffrey Berman and likely Public Affairs staff regarding a potential public statement on Epstein's bail/detention. Berman initially argues that not making a statement is a 'missed opportunity,' while staff advise against it citing 'misgivings,' 'litigation risk,' and deviation from 'usual practice.' The chain concludes with Berman agreeing that the statement is not necessary.
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event