Event Details

April 17, 2023

Description

Deadline for SDNY to provide results of factual accuracy and sensitivity review of the OIG draft report.

Participants (2)

Name Type Mentions
SDNY organization 1258 View Entity
OIG organization 198 View Entity

Source Documents (1)

EFTA00036014.pdf

Memorandum • 70 KB
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This document is a memorandum dated April 10, 2023, from the DOJ Office of the Inspector General to the U.S. Attorney for the Southern District of New York. It transmits a draft report on the investigation into the Bureau of Prisons' custody and supervision of Jeffrey Epstein at the MCC New York for a factual accuracy and sensitivity review. The memo emphasizes strict confidentiality, requests a log of access to the draft, and sets a review deadline of April 17, 2023.

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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'.

2018-04-09 • New York

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OIG arrived in Special Housing Unit (SHU).

2019-08-10 • Special Housing Unit (SHU)

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OIG and FBI departed from SHU.

2019-08-10 • SHU

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OIG/FBI departed MCC New York.

2019-08-10 • MCC New York

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SDNY notified SDFL it was opening its own Epstein investigation.

2018-01-01 • N/A

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Discussions with SDNY

Date unknown • New York

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Bail submission due Friday (implied date based on email date of July 10/11)

2019-07-12 • District Court

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Production of discovery materials

2020-08-21 • New York

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Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).

2019-08-20 • New York

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OIG Final Report released regarding Jeffrey Epstein's custody and supervision.

2023-06-26 • New York, New York

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:59

Additional Data

Source
EFTA00036014.pdf
Date String
2023-04-17

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