December 20, 2019
Surveillance video recording that contradicts a statement made by Mr. [Redacted].
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. [REDACTED] | person | 64 | View Entity |
EFTA00027031.pdf
This document is an email chain from December 20, 2019, between attorney Andrew Patel and government prosecutors regarding the disclosure of information about a client of Patel's in the Epstein case context (likely related to the prison guards' prosecution). Patel argues against full disclosure, citing client safety concerns, and claims his client is not a witness but rather made an error in a statement that is 'contradicted by the surveillance video evidence.' The government proposes disclosing the client's identity to defense counsel only on an 'Attorneys' Eyes Only' (AEO) basis.
Events with shared participants
SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.
2020-01-01 • N/A
Mr. [Redacted] followed aggressively by a private investigator while running errands.
2006-05-22 • Palm Beach County
Chief Reiter hand-delivers a letter to a victim's father stating the case has been referred to the FBI.
2006-07-24 • Palm Beach, Florida
First interview/meeting (inferred from Oct 8 email saying 'nice seeing everyone yesterday').
2020-10-07 • Likely WebEx/Virtual
Scheduled second proffer interview via WebEx.
2020-11-12 • WebEx
Scheduled Proffer Interview/WebEx meeting
2020-11-12 • Virtual (WebEx)
Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email)
2020-10-07 • Virtual (WebEx)
First Proffer/Interview meeting between SDNY and Mr. [Redacted] (implied by 'nice seeing everyone yesterday' in Oct 8 email).
2020-10-07 • Likely WebEx/Virtual
Scheduled second interview/WebEx meeting regarding CBP topics.
2020-11-12 • WebEx
Scheduled WebEx interview/proffer with Mr. [Redacted] and DOJ/FBI regarding CBP interactions.
2020-11-12 • WebEx (Virtual)
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