Event Details
July 23, 2019
Description
SDNY 'Jeffrey Epstein team' gathering material for case and anticipated dismissal motion.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Team | person | 0 | View Entity |
Source Documents (1)
EFTA00022533.pdf
An email dated July 23, 2019, from an Associate U.S. Attorney in the Southern District of New York (SDNY) to a redacted recipient. The email requests a call to discuss gathering information potentially relevant to the SDNY case against Jeffrey Epstein, specifically regarding an anticipated motion by Epstein to dismiss the case based on the 2008 Southern District of Florida (S.D.Fla.) non-prosecution agreement. The sender references attorneys in the Northern District of Georgia (N.D.Ga.) handling Crime Victims' Rights Act (CVRA) litigation who suggested the contact.
Related Events
Events with shared participants
Meetings and interviews
2019-04-09 • West Palm Beach, FL
SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.
2020-01-01 • N/A
Proposal for a general team meeting with chiefs for an overall discussion and update on the Epstein case.
2020-01-06 • New York (implied)
Request for Court Reporter Appearance
2021-12-17 • Courthouse
SDNY team reviewing discovery materials notices potential issue with CDs from Florida boxes (scans of physical CDs versus digital content).
2020-10-19 • New York
Interview in Los Angeles
2019-11-14 • Los Angeles, CA
Internal SDNY email discussion regarding a defense motion on the Non-Prosecution Agreement (NPA) and coordination with SDFL.
2021-02-17 • New York
Victim interviews in Palm Beach, Florida
0011-07-01 • Palm Beach, Florida
Meetings and interviews in West Palm Beach
0028-05-01 • West Palm Beach, Florida
Interview near Stockholm, Sweden
2020-01-29 • Stockholm, Sweden
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event