July 06, 2019
Drafting of Search Warrant (Second_New_York_Residence_SW.v3.docx)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant U.S. Attorney | person | 59 | View Entity |
EFTA00021302.pdf
This document is an email chain from July 6-7, 2019, between Assistant U.S. Attorneys in the Southern District of New York (SDNY). The emails discuss the drafting and transmission of a search warrant ('Second_New_York_Residence_SW.v3.docx') to the FBI, likely regarding Jeffrey Epstein's Manhattan residence, coinciding with the timeline of his arrest. The sender notes they delivered materials to the FBI and are awaiting a response.
Events with shared participants
Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.
2020-01-10 • Telephone
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Planned travel to West Palm Beach for meetings and interviews.
2019-04-09 • West Palm Beach, Florida
The government is accused of violating due process by materially misrepresenting facts before a court.
Date unknown • court
An Assistant U.S. Attorney submitted a draft 60-count indictment against Jeffrey Epstein to her supervisors.
2007-01-01 • Southern District of Florida
Next status conference
2019-09-01 • Unspecified (likely court)
WebEx discussion between SDNY and Fieldfisher attorneys.
2020-07-20 • Virtual (WebEx)
Conference with Judge McMahon
2019-04-09 • Southern District of New York
Submission of letter providing additional authority to Judge Netburn
2019-04-09 • Southern District of New York
Email correspondence regarding victims' rights at bail hearing.
2019-07-10 • New York
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