October 23, 2020
Call w/ SDNY re: discovery, Epstein investigation
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
| [Redacted Participants] | person | 2 | View Entity |
| FBI | organization | 5131 | View Entity |
| USAO SDNY representatives | person | 0 | View Entity |
| Redacted parties | person | 0 | View Entity |
| [Redacted Organizer] | person | 8 | View Entity |
| [Redacted Attendee] | person | 8 | View Entity |
| NYPD | organization | 599 | View Entity |
| Redacted Organizer | person | 18 | View Entity |
| Jeff Pagliuca, Laura Menninger, USANYS representatives | person | 0 | View Entity |
| [REDACTED] | organization | 34 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00029142.pdf
This document is an email metadata record dated October 22, 2020, indicating the acceptance of a meeting invitation. The subject matter concerns a 'Call w/ SDNY re: discovery, Epstein investigation,' suggesting legal proceedings or coordination with the Southern District of New York regarding the Epstein case. The sender and recipient identities are redacted.
EFTA00025512.pdf
This document is a calendar entry for a conference call scheduled for October 23, 2020, titled 'Call w/ SDNY re: discovery, Epstein investigation.' The meeting involved representatives from the US Attorney's Office (USANYS), the NYPD, and the FBI, discussing legal discovery related to the Jeffrey Epstein investigation, occurring after his death.
EFTA00010299.pdf
This document is an email notification accepting a meeting request. The subject of the meeting is a call with the SDNY (Southern District of New York) regarding discovery in the Epstein investigation. The email is dated October 22, 2020, and involves the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00038234.pdf
This document is a calendar entry for a call scheduled on October 23, 2020, between an unidentified (redacted) organizer and the SDNY (Southern District of New York). The subject of the meeting is explicitly listed as 'discovery, Epstein investigation'. The document is marked as 'X-PERSONAL' and contains significant redactions regarding the organizer, location, and notes.
EFTA00028476.pdf
This document is a digital calendar entry for October 23, 2020, scheduling a call with the SDNY (Southern District of New York) regarding 'discovery, Epstein investigation.' The organizer and attendees are redacted, as is the specific location and reminder content. The entry is marked as 'X-PERSONAL' priority 5.
EFTA00029141.pdf
A calendar entry documenting a scheduled 30-minute conference call on October 23, 2020, between a redacted attendee and the SDNY (Southern District of New York). The subject of the meeting is 'discovery, Epstein investigation', indicating ongoing legal proceedings related to the Epstein case after his death.
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
An incident where a redacted person 'ended up upstairs with Jeff'.
Date unknown • 'upstairs'
A redacted individual repeatedly arranged for girls to be sent to Jeffrey's residence for 'work', 'massage', or to 'come over' by communicating with the witness.
2007-04-25 • Jeffrey's
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
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