May 21, 2021
Drafting of public letter regarding the guards' agreement and OIG investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| DOJ-OIG | organization | 26 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00028709.pdf
This document is an email chain from May 21, 2021, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Inspector General (OIG). The correspondence coordinates the language for a public letter announcing a deferred prosecution agreement with the two prison guards on duty the night of Jeffrey Epstein's suicide, who were charged with falsifying records. The USANYS sought OIG's approval to state that the guards agreed to interviews as part of an ongoing OIG investigation expected to lead to a report.
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
A criminal investigation and prosecution where the defendant, Thomas, is seeking discovery materials.
Date unknown
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
Submission of Touhy letter
2020-02-25 • Email
Deadline mentioned for which an extension might be requested from Judge Nathan.
2020-11-19 • Court
Filing of deferred prosecution agreement with the two guards on duty the night of Epstein's suicide.
2021-05-21 • Southern District of New York
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