Event Details

January 03, 2020

Description

Proposed meeting date with EPA representative (mentioned in email).

Participants (2)

Name Type Mentions
USANYS Team person 0 View Entity
EPA representative person 0 View Entity

Source Documents (1)

EFTA00031584.pdf

Email Chain • 93.8 KB
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This document is an internal email chain from December 19-20, 2019, between employees of the U.S. Attorney's Office for the Southern District of New York (USANYS). While the primary subject line and earlier emails discuss an investigation involving NYCHA (New York City Housing Authority), the EPA, and potential false statements, a specific email on December 20 at 1:56 PM pivots to request a brief discussion about the 'Epstein Fund'. The participants coordinate meeting times, suggesting Monday as a likely time to connect.

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Proposed Focus Group for USA v. Maxwell trial

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Preparation of Daubert motion to preclude testimony from Dietz and Loftus.

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Team members returning from a trip related to the Epstein case.

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Internal team meeting scheduled for 4:30 PM.

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Briefing with 'the chiefs' scheduled for 5:00 PM.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-25 23:52

Additional Data

Source
EFTA00031584.pdf
Date String
2020-01-03

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