September 01, 2019
Meeting between defense counsel (Barket) and US Attorney's office to discuss briefing schedule.
| Name | Type | Mentions | |
|---|---|---|---|
| Ricco | person | 32 | View Entity |
| Assistant United States Attorney | person | 48 | View Entity |
| Michael Bachrach | person | 16 | View Entity |
| Bruce Barket | person | 68 | View Entity |
EFTA00019694.pdf
This document is an email chain from September 20-21, 2019, primarily involving attorney Bruce Barket of Barket Epstein Kearon Aldea & LoTurco, LLP, and an Assistant United States Attorney. The discussion concerns scheduling a meeting to propose a briefing schedule. The AUSA suggests meeting 'next Friday' to allow time for internal discussion and conferring with a redacted party.
Events with shared participants
Next status conference
2019-09-01 • Unspecified (likely court)
Email correspondence regarding 'Nick' being moved to SHU.
2019-07-05 • Email
United States v. Ricco, 549 F.2d 264, 272 (2d Cir. 1977)
1977-01-01 • 2d Cir.
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
Bruce Barket visited Nick; noted he had some legal paperwork but other documents were missing/seized.
2019-07-03 • MCC 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)
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