August 20, 2019
Correspondence regarding the cessation of evidence production in US v. Epstein due to defendant's death.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Officials | person | 2 | View Entity |
| Michael Miller | person | 104 | View Entity |
EFTA00032389.pdf
This document is an email chain from August 20-21, 2019, shortly after Jeffrey Epstein's death, between Michael Miller (Steptoe & Johnson LLP) and the US Attorney's Office for the SDNY. The SDNY informs Miller that due to Epstein's death and the impending dismissal (nolle prosequi) of the criminal case, no further evidence productions will be made. Miller discusses serving requests for information ('Touhy requests') on the MCC and FBI.
Events with shared participants
Signing of Stipulation to Withdraw Appeal
2019-08-20 • N/A
News conference regarding the Gulen case
2016-01-01 • Washington
Bond Hearing for Jeffrey Epstein was held. The court denied bail. A written order was to follow. A next conference was scheduled for July 31, 2019.
2019-07-18 • Court
Bond Hearing
2019-07-18 • Judge Richard M. Berman's Courtroom
Jeffrey Epstein shares a news article link about a Donald Trump lawsuit with Reid Weingarten and Michael Miller.
2016-10-08 • N/A
Court Hearing (Case Called)
2019-09-03 • Courtroom (Southern District)
Submission of letters/requests to SDNY, MCC, and FBI regarding United States v. Jeffrey Epstein.
2019-08-20 • New York, NY
Communication regarding the death of Jeffrey Epstein, the release of a BOP press release, and the initiation of an FBI investigation.
2019-08-10 • N/A
Conference call with SDNY
2020-06-22 • Remote/Phone
Coordination for the return of property seized in the Epstein case.
2019-08-01 • New York, NY
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event