July 22, 2020
Phone call from 'Brad' (Victims' Counsel) to Assistant U.S. Attorney regarding response to defense motion.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant U.S. Attorney | person | 59 | View Entity |
| Brad | person | 330 | View Entity |
EFTA00032085.pdf
Internal email thread from the US Attorney's Office for the Southern District of New York dated July 22, 2020. The discussion concerns a call from 'Brad' (victims' counsel) regarding a defense motion, with the US Attorney's office maintaining a position of neutrality on whether victims' counsel should file a response. The thread concludes with the circulation of a draft letter to Judge Nathan regarding Local Rule 23.1 (likely related to the Ghislaine Maxwell case based on the 'GM' filename) for review by senior leadership ('the Brass').
Events with shared participants
Michael Wolff met or saw Brad Karp, who offered to help on Wolff's next book.
2018-03-24
Request for a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding her attendance at Milton Center.
Date unknown • N/A
Request for a one-week extension on 'Responses to Net Wirth ROGS'. 'ROGS' likely refers to legal interrogatories.
Date unknown • N/A
A review of financial figures related to 'phaidon and art space' occurred.
2015-10-26
Epstein presented an email with his 'thoughts on the overall redo' to Melanie Spinella and 'brad', two years prior to the 2016 email.
Date unknown • unknown
Jeffrey E. sends a draft email outlining a financial strategy to sell 'phaidon and art space' to generate a tax loss of $90-98 million, resulting in potential savings of $38.7-44 million. The plan had been reviewed with 'brad and joe'.
2015-10-26
Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.
2020-01-10 • Telephone
Mark Epstein deposed regarding his building at 301 E. 66th St.
2009-10-01 • Unknown
Sender spent 'hours upon hours' with Leon Black's office.
2015-02-23 • Leon Black's Office (Implied)
Review of 'fire drill documents' regarding estate planning.
2016-03-01 • Unknown
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