Event Details

April 30, 2021

Description

Deadline for pretrial disclosure review

Participants (1)

Name Type Mentions
USANYS Public Corruption Unit person 0 View Entity

Source Documents (1)

EFTA00019021.pdf

Email Thread • 43.2 KB
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Internal USANYS email thread from March 2021 discussing the 'Maxwell Review.' The Deputy Chief of the Public Corruption Unit updates colleagues on the status of the 'SDFL Epstein file,' noting that a vendor (PAE) was paid in October to scan 30,000 documents. The team is rushing to load these into Relativity and review them for pretrial disclosure deadlines by the end of April 2021, utilizing newly recruited paralegals.

Related Events

Events with shared participants

Decision to open investigation into Jeffrey Epstein by SDNY

2018-11-29 • New York (SDNY)

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Internal SDNY correspondence regarding the retrieval and review of historical Epstein investigation documents, specifically from Florida.

2019-01-23 • New York

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Event Metadata

Type
Unknown
Location
SDNY
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:02

Additional Data

Source
EFTA00019021.pdf
Date String
2021-04-30

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