Event Details
August 17, 2019
Description
Assistant US Attorney distributes log of served subpoenas and returns via USAFX.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| Carpenter | person | 35 | View Entity |
| Gildea | person | 2 | View Entity |
Source Documents (1)
EFTA00031401.pdf
This document contains an email chain from August to October 2019 between the FBI New York Field Office and the United States Attorney's Office (SDNY) regarding the Epstein investigation. The discussion focuses on granting access to 'USAFX,' an FTP site hosting logs and returns of subpoenas served during the investigation. An FBI Special Agent requests access to ensure their case file is complete, and an Assistant US Attorney provides instructions and confirms the availability of subpoena records.
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The 9th Circuit court ruled in United States v. Carpenter.
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Decision in Mohawk Indus., Inc. v. Carpenter, 558 U.S. 100.
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The case of Carpenter, 138 S. Ct. at 2220, was decided, creating an exception to the third-party doctrine for cell site location information.
Date unknown
The legal case United States v. Carpenter, 680 F.3d 1101, was decided by the 9th Circuit.
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Sender sent a draft warrant containing three devices (Friday prior to the email date).
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Transfer of digital files from a disc provided by agents to a secure DOJ network location.
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Government intends to file a motion to quash the subpoena.
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Binder preparation for legal proceedings (likely trial preparation for United States v. Ghislaine Maxwell)
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Drafting memos to brief supervisors on issues related to the Epstein case.
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Submission of proposed redactions regarding Witness-3
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