August 24, 2019
Email correspondence regarding potential cooperator information.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Staff | person | 26 | View Entity |
EFTA00027941.pdf
An email from an Assistant United States Attorney (SDNY) dated August 24, 2019, discussing a potential cooperator (likely an inmate) who claims to have information regarding Jeffrey Epstein. The sender notes that the cooperator has been trying to cooperate for months but often relies on second- or third-hand information that may not be actionable. The sender passes the lead to colleagues to follow up as they see fit.
Events with shared participants
Drafting of sharing order application for additional trust and will documents.
2020-01-29 • USANYS Office
Email correspondence regarding discovery deficiencies.
2021-03-29 • Email
Planned discussion with the Warden regarding jail staffing shortages and officers on overtime.
2019-08-12 • Likely MCC New York or USANYS Office
Meeting to discuss next steps in the Epstein case
2019-08-13 • Unknown (implied office or standard meeting place)
Coffee walk
2019-08-12 • Lobby (meeting point)
Meeting regarding 'Dutch case file' and victim sentencing prep (referred to as 'Wednesday')
2019-08-14 • Unknown
Proposed meeting time to discuss discovery production issues.
2021-03-30 • Remote/Call
MCC Visit Thursday (Planned)
2019-08-15 • Metropolitan Correctional Center, New York
Internal SDNY discussion regarding the inclusion of photos in the Ghislaine Maxwell indictment.
2020-06-26 • SDNY Office (Digital)
Organization and scanning of documents related to Jeffrey Epstein's time at MCC, including financial receipts and training logs.
2019-08-27 • USANYS Office (implied)
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