April 09, 2018
A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
| Name | Type | Mentions | |
|---|---|---|---|
| Trump's private lawyer | person | 4 | View Entity |
| SDNY | organization | 1258 | View Entity |
HOUSE_OVERSIGHT_030321.jpg
This document is an email chain dated April 9, 2018, between Jeffrey E. (Epstein) and lawyer Reid Weingarten, where they arrange a meeting. The final email from Weingarten to Epstein comments on the breaking news of the SDNY authorizing a search warrant on Donald Trump's private lawyer's office, noting it was justified by the 'crime-fraud exception'.
Events with shared participants
A search warrant was authorized by the SDNY USA for Donald Trump's private lawyer's office, an event discussed in an email from Reid Weingarten to Jeffrey E.
2018-04-09 • Trump's private lawyer's office
SDNY notified SDFL it was opening its own Epstein investigation.
2018-01-01 • N/A
Discussions with SDNY
Date unknown • New York
Bail submission due Friday (implied date based on email date of July 10/11)
2019-07-12 • District Court
Production of discovery materials
2020-08-21 • New York
Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).
2019-08-20 • New York
Jeffrey Epstein arrested in connection with SDNY indictment.
2019-07-06 • New York
Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.
2019-02-13 • N/A
Coordination between SDNY and SDFL regarding transfer/scanning of Epstein case files.
2020-08-25 • Email correspondence
SDNY was in touch with Mr. [Redacted] (Attorney) regarding nine potential Epstein victims.
2020-01-01 • Unknown
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