August 20, 2019
Attorney proffer from Andy Patel
| Name | Type | Mentions | |
|---|---|---|---|
| Andrew Patel | person | 10 | View Entity |
| US | organization | 1697 | View Entity |
EFTA00020447.pdf
This document contains an email chain between the US Attorney's Offices for the Southern (USANYS) and Eastern (USANYE) Districts of New York regarding inmate Johnny (Jhonny) Contreras. Contreras's attorney, Andrew Patel, informed the government that Contreras was housed across the hall from Jeffrey Epstein in the MCC SHU at the time of Epstein's death and was willing to speak to investigators about his observations, though he did not witness the hanging itself. USANYS agents interviewed Contreras on September 3, 2019, and noted that an FBI form 302 report would be generated.
Events with shared participants
Theft of Patricia Ellsberg's dental records
Date unknown • Unknown
Iran hostage crisis
1979-01-01 • Iran
Court case US v. Brinson, No. 13-CR-04-GKF, 2013 WL 11305792.
2013-02-08 • N.D. Okla.
Court case US v. Afyare, No. 3:10-cr-00260, 2011 WL 1397820.
2011-04-13 • M.D. Tenn.
Court case US v. Gardner, 523 F. Supp. 2d 1025.
2007-01-01 • N.D. Cal.
Implementation of the New START treaty
Date unknown • Global
Discussions with Russia regarding verification of nuclear reductions
Date unknown • Unknown
Certification of the extradition request. The document notes there is no statutory time-limit and the duration can vary from days to months.
Date unknown
Operation Desert Storm launch
0017-01-01 • Kuwait
A legal case involving USI Film Prod. was decided (511 U.S. 244). Also, the year of the version of § 3283 being discussed.
1994-01-01
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