Event Details

August 29, 2019

Description

Coordination regarding potential seizure of Epstein's New Mexico property

Participants (4)

Name Type Mentions
ODAG person 2 View Entity
SDNY organization 1258 View Entity
NM AUSA person 0 View Entity
EOUSA person 0 View Entity

Source Documents (1)

EFTA00030980.pdf

Email • 24 KB
View

An internal Department of Justice email dated August 29, 2019, shortly after Epstein's death. The National Coordinator for Child Exploitation Prevention & Interdiction informs an SDNY official that an Assistant US Attorney in New Mexico has inquired about seizing Epstein's New Mexico property (Zorro Ranch). The sender clarifies that SDNY retains jurisdiction over the case and asset forfeiture efforts must be coordinated through them.

Related Events

Events with shared participants

A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.

2018-04-09 • New York

View

SDNY notified SDFL it was opening its own Epstein investigation.

2018-01-01 • N/A

View

Discussions with SDNY

Date unknown • New York

View

Bail submission due Friday (implied date based on email date of July 10/11)

2019-07-12 • District Court

View

Production of discovery materials

2020-08-21 • New York

View

Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).

2019-08-20 • New York

View

Jeffrey Epstein arrested in connection with SDNY indictment.

2019-07-06 • New York

View

Call on Epstein/Maxwell Documents

2020-07-23 • Conference Call: 844-215-6902; Conf. Id 758788

View

Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.

2019-02-13 • N/A

View

Coordination between SDNY and SDFL regarding transfer/scanning of Epstein case files.

2020-08-25 • Email correspondence

View

Event Metadata

Type
Unknown
Location
New Mexico / Washington DC
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-12-26 12:11

Additional Data

Source
EFTA00030980.pdf
Date String
2019-08-29

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event