August 10, 2019
Suspected Hoax Call: Individual claiming to be MCC investigator called Epstein's associates to pick up the body.
| Name | Type | Mentions | |
|---|---|---|---|
| Unknown callers ('They') | person | 14 | View Entity |
| Unknown (Epstein associates) | person | 0 | View Entity |
| Defense counsel | person | 578 | View Entity |
EFTA00018970.pdf
This document contains an email chain from August 10, 2019, between officials at the U.S. Attorney's Office (USAO) and the Bureau of Prisons (BOP)/MCC regarding the death of Jeffrey Epstein. The correspondence reveals significant frustration from the USAO that the BOP issued a press release confirming the death before providing official details to the prosecutors, leaving them unable to update Epstein's defense counsel. The emails also discuss a suspicious incident where an individual claiming to be an MCC investigator called Epstein's associates attempting to arrange the release of the body, which officials suspected was a hoax and required FBI/DOJ-OIG intervention.
Events with shared participants
An unknown person called the witness's roommate, which prompted the witness to call Jeffrey.
Date unknown • Not specified
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
An ongoing privilege review of electronically stored information is being conducted.
Date unknown
Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.
2019-08-19 • Southern District of New York
Villafaña attempted to obtain computer equipment that was missing from Epstein's home.
Date unknown • Palm Beach
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