Event Details
January 01, 2018
Description
SDNY notified SDFL it was opening its own Epstein investigation.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO-SDFL | person | 0 | View Entity |
| SDNY | organization | 1258 | View Entity |
Source Documents (1)
DOJ-OGR-00001792.jpg
This document is a status update to Judge Alison Nathan regarding the Government's discovery process in the Ghislaine Maxwell case (implied by case number/context). It details the Prosecution Team's acquisition of investigative files from the Palm Beach State Attorney (PBSA), the FBI Florida Office (24 boxes), and the USAO-SDFL (28 boxes) related to the 2006-2010 Epstein investigations. It also notes that the DOJ's Office of Professional Responsibility (OPR) has gathered internal emails regarding the handling of the prior Florida investigation, including those of a primary prosecutor referred to as 'Attorney-1'.
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