August 23, 2019
USANYS attorney spoke with a contact regarding a call from an aspiring cooperator at MCC.
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted AUSA | person | 62 | View Entity |
| Redacted Contact | person | 12 | View Entity |
EFTA00027946.pdf
This document is an email thread from August 2019 between officials at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing an aspiring cooperator at the Metropolitan Correctional Center (MCC) who claims to have information regarding Jeffrey Epstein, allegedly provided by another inmate. The prosecutors express skepticism, noting the individual has been desperate to cooperate for months using second-hand information, and discuss whether to meet with him or extend a cooperation agreement.
Events with shared participants
Proposed meeting/call regarding ESI review guidance
2020-03-11 • Likely internal office or phone
Scheduled meeting between SDNY prosecutors, Gloria Allred, and an Epstein victim.
2019-08-19 • SDNY Office, New York, NY
Assistant U.S. Attorney received a call from a woman claiming to be an Epstein victim.
2021-02-25 • New York (Desk line)
Planned interview in Los Angeles
2019-11-14 • Los Angeles, CA
Planned interview (or interviews) in Los Angeles
2019-12-16 • Los Angeles, CA
Planned interview in West Palm Beach
2019-11-04 • West Palm Beach, FL
AUSA sends automatic reply indicating they are out of office on vacation until August 12th, 2019.
2019-08-06 • N/A
Witness interview in Pensacola, Florida.
2020-02-19 • Pensacola, FL
AUSA submits application for search warrant to Judge Gorenstein.
2020-06-25 • SDNY
Call scheduled for 9:10 AM for agent to swear out the warrant.
2020-06-26 • Telephonic/SDNY
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