July 16, 2019
Filing of a letter by the US Attorney's office regarding Epstein's case.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS | location | 26 | View Entity |
EFTA00014478.pdf
This document is an internal email chain from July 16, 2019, between Assistant United States Attorneys in the Southern District of New York. The emails discuss a legal filing and quote a specific defense argument explaining Jeffrey Epstein's possession of an expired Austrian passport. The defense claims Epstein acquired the passport in the 1980s for personal protection against hijackers while traveling in the Middle East as an affluent Jewish man.
Events with shared participants
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Date the second sharing order was signed according to email recollection.
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USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
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Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
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Submission of Touhy letter
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Deadline mentioned for which an extension might be requested from Judge Nathan.
2020-11-19 • Court
Filing of deferred prosecution agreement with the two guards on duty the night of Epstein's suicide.
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Drafting of public letter regarding the guards' agreement and OIG investigation.
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