April 29, 2019
Meeting/Discussion in office
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Colleague | person | 18 | View Entity |
| Sender (AUSA) | person | 0 | View Entity |
EFTA00020696.pdf
This document is an email dated April 29, 2019, sent by an Assistant United States Attorney for the Southern District of New York. The email discusses a 'status memo' attachment, with the filename suggesting it relates to 'JE' (likely Jeffrey Epstein). The sender notes that a colleague made edits to the document during a meeting in their office, implying the attached version is not the final cut.
Events with shared participants
Suicide of a securities fraud defendant mentioned for context.
2016-01-01 • Unknown
Travel to West Palm Beach for an interview on November 4.
2019-11-03 • West Palm Beach, FL
Witness interview in Pensacola, Florida.
2020-02-19 • Pensacola, FL
Travel to West Palm Beach for meetings and interviews.
2019-04-01 • West Palm Beach, FL
Travel to West Palm Beach and/or Fort Lauderdale for meetings and interviews.
2019-03-01 • West Palm Beach/Fort Lauderdale, FL
Brown bag lunch for summer interns
2021-06-14 • Unknown
Planned trip to Los Angeles to prep with trial witnesses in the Maxwell case (mentioned as 'late August').
2021-08-01 • Los Angeles
Interview in West Palm Beach
2019-11-04 • West Palm Beach, FL
Witness interview and conference room reservation
2020-02-19 • Hilton Garden Inn, Pensacola, FL
In-person meeting between the AUSA and the recipient regarding the travel approval/case.
2020-02-04 • Office Building
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