October 30, 2019
Internal team meeting at USANYS
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Team | person | 0 | View Entity |
EFTA00031403.pdf
This document is an email thread from October 30-31, 2019, between the FBI New York office and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns scheduling a call to discuss an 'Epstein status meeting' following an internal team meeting at the US Attorney's office. The thread concludes with the scheduling of a call for 3:00 PM on Halloween (October 31st), with one participant noting they are leaving early for trick-or-treating.
Events with shared participants
Proposed conference call to discuss the Maxwell prosecution memo (scheduled for 'Wednesday' relative to April 11).
2020-04-15 • Conference Call
Submission of prosecution memo for the Ghislaine Maxwell investigation.
2020-04-10 • Southern District of New York
Proposed meeting date (Thursday) to discuss the accounting of seized devices.
2020-03-05 • Likely New York
Preparation of press materials regarding Jeffrey Epstein, likely coinciding with his arrest on this date.
2019-07-06 • New York (implied by USANYS)
Proposed Focus Group for USA v. Maxwell trial
2021-10-01 • Not specified
Preparation of Daubert motion to preclude testimony from Dietz and Loftus.
2021-11-08 • Southern District of New York
Team members returning from a trip related to the Epstein case.
2019-01-18 • Airport/New York
Internal team meeting scheduled for 4:30 PM.
2019-01-18 • Office (Internal)
Briefing with 'the chiefs' scheduled for 5:00 PM.
2019-01-18 • Office
Completion of responsiveness review in the 'US v Epstein (SW Returns)' database.
2020-12-04 • Relativity Database
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