Event Details
March 01, 2008
Description
Trip to New York by the lead AUSA from the Southern District of Florida
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted AUSA] | person | 24 | View Entity |
Source Documents (1)
EFTA00014576.pdf
This document is a legal letter dated August 1, 2019, from Jeffrey Epstein's defense team (Martin Weinberg, Reid Weingarten, Michael Miller) to the U.S. Attorney's Office for the Southern District of New York. It supplements a previous discovery request, specifically demanding the preservation and production of documents from the lead prosecutor (name redacted) who investigated Epstein in 2006-2008 in the Southern District of Florida. The request focuses on communications regarding investigations in New York in 2008, a March 2008 trip to New York by said prosecutor, and communications with victim witnesses regarding their rights.
Related Events
Events with shared participants
Meeting
2016-09-18 • Unspecified
Meeting with another case team
2019-09-16 • Unknown
Transmission of the revised Non-Prosecution Agreement for Jeffrey Epstein.
2007-09-11 • West Palm Beach, FL (Sender location)
Negotiation and revision of the 'Addendum to the Non-Prosecution Agreement' regarding victim representation.
2007-10-12 • Email Correspondence
Initial Meeting
2019-07-12 • West Palm Beach (implied)
Scheduled meeting
2014-04-21 • Unknown (Sender leaves at 5am Sat morning)
Meeting between Joe Nascimento and Prosecutors.
2019-09-10 • Hilton West Palm Beach
First meeting between Joe Nascimento and Prosecutors.
2019-07-12 • Hilton West Palm Beach
Proposed meeting date between SDNY, Isidro Garcia, and the witness.
2019-05-29 • Likely New York (SDNY)
Phone conversation between Isidro Garcia and Assistant U.S. Attorney (referenced as 'yesterday' in the May 23 email).
2019-05-22 • Phone
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event