Event Details

September 01, 2019

Description

Meeting between defense counsel (Barket) and US Attorney's office to discuss briefing schedule.

Participants (4)

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

Source Documents (1)

EFTA00019694.pdf

Email Chain • 45.7 KB
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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.

Related Events

Events with shared participants

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Email correspondence regarding 'Nick' being moved to SHU.

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United States v. Ricco, 549 F.2d 264, 272 (2d Cir. 1977)

1977-01-01 • 2d Cir.

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Sender sent a draft warrant containing three devices (Friday prior to the email date).

2020-10-23 • New York

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Transfer of digital files from a disc provided by agents to a secure DOJ network location.

2018-12-06 • Southern District of New York

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Bruce Barket visited Nick; noted he had some legal paperwork but other documents were missing/seized.

2019-07-03 • MCC New York

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Government intends to file a motion to quash the subpoena.

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Binder preparation for legal proceedings (likely trial preparation for United States v. Ghislaine Maxwell)

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Drafting memos to brief supervisors on issues related to the Epstein case.

2019-08-14 • Southern District of New York

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Submission of proposed redactions regarding Witness-3

2021-11-21 • Southern District of New York (Legal Filing)

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Event Metadata

Type
Unknown
Location
Not specified
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-12-26 03:19

Additional Data

Source
EFTA00019694.pdf
Date String
Proposed for late September 2019

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