August 08, 2019
Discussion regarding a proffer session
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| [Redacted] (Attorney) | person | 8 | View Entity |
| [Redacted] (Subject) | person | 10 | View Entity |
EFTA00029711.pdf
An email chain from August 8-9, 2019 (the days immediately preceding Jeffrey Epstein's death) involving an Assistant US Attorney from the SDNY and the FBI. The correspondence concerns scheduling a 'proffer' (interview/cooperation session) with a redacted female individual and coordinating with her attorney for the following week. The subject line is 'Florida'.
Events with shared participants
Sender sent a draft warrant containing three devices (Friday prior to the email date).
2020-10-23 • New York
Transfer of digital files from a disc provided by agents to a secure DOJ network location.
2018-12-06 • Southern District of New York
Government intends to file a motion to quash the subpoena.
2021-11-15 • Court
Binder preparation for legal proceedings (likely trial preparation for United States v. Ghislaine Maxwell)
2021-11-23 • New York
Drafting memos to brief supervisors on issues related to the Epstein case.
2019-08-14 • Southern District of New York
Submission of proposed redactions regarding Witness-3
2021-11-21 • Southern District of New York (Legal Filing)
Video-conference meeting between the AUSA and the Sergeant.
2021-07-13 • Virtual (Video-conference)
Planned video preparation meeting for the trial.
2021-01-01 • Virtual
The Government submitted a letter motion temporarily under seal in the case US v. Maxwell.
2021-11-19 • Southern District of New York
Scheduled interview with a witness in the Maxwell case.
2021-07-29 • New York (implied SDNY office)
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