Event Details
January 01, 2019
Description
SDNY spoke with NM AG's office. NM AG agreed to cease sex trafficking investigation in favor of federal case.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| AG | person | 0 | View Entity |
| SDNY | organization | 1258 | View Entity |
Source Documents (1)
EFTA00019183.pdf
This document contains a chain of emails between the U.S. Attorney's Office for the District of New Mexico (USANM) and the Southern District of New York (SDNY) spanning from August 2019 to May 2021. The correspondence focuses on coordinating the federal investigation into Jeffrey Epstein, specifically regarding his activities and properties in New Mexico (Zorro Ranch). Key topics include an agreement with the NM State Attorney General to defer sex trafficking investigations to the feds, questions for victim interviews specific to NM, the impact of Ghislaine Maxwell's 2020 indictment on asset forfeiture, and media handling of allegations involving 'Jane Doe 15' and references to Bill Clinton.
Related Events
Events with shared participants
A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
2018-04-09 • New York
The FBI was ordered to deliver the full and complete Epstein files to the AG's office by 8:00 a.m.
2025-02-28 • AG's office
SDNY notified SDFL it was opening its own Epstein investigation.
2018-01-01 • N/A
Meeting with Tanzania Foreign Minister
2012-09-26 • Bilateral booth at the UN
Discussions with SDNY
Date unknown • New York
Meeting with Commonwealth Secretary General Kamalesh Sharma
2012-09-26 • Commonwealth Joint Office
Bilateral with the Secretary-General
2012-09-23 • 3rd Floor NLB, UNHQ
High Level Segment on Rule of Law
2012-09-24 • UN Headquarters
Bail submission due Friday (implied date based on email date of July 10/11)
2019-07-12 • District Court
Production of discovery materials
2020-08-21 • New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event