July 24, 2019
Coordination of a meeting between SDNY and another agency to discuss an investigation overlap regarding Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY AUSA | person | 0 | View Entity |
| Sebastian Swett | person | 2 | View Entity |
EFTA00018391.pdf
This document is an email chain from July 24, 2019, involving an Assistant United States Attorney from the SDNY and other officials, including Sebastian Swett. The correspondence concerns coordinating a meeting to discuss an investigation into an unnamed entity that overlaps with 'Epstein stuff.' The SDNY official notes that they are receiving subpoena results from this entity regarding Epstein materials, that the entity has been responsive, and that they are not currently considered a subject or target of the investigation.
Events with shared participants
Scheduled Proffer Interview/WebEx meeting
2020-11-12 • Virtual (WebEx)
Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email)
2020-10-07 • Virtual (WebEx)
SDNY serves additional subpoena for student records to Interlochen.
2021-03-25 • Email
Scheduled conference call between SDNY and Epstein Estate attorneys (Marc Weinstein/Andy).
2021-04-05 • Conference Line
Scheduled meeting between SDNY and Mark Epstein/Counsel
2019-10-28 • SDNY Office (implied)
Proposed follow-up call at 10 a.m. Monday morning regarding Maxwell investigation.
2020-06-15 • Phone Call
Call between Dave Kelley (Dechert) and SDNY regarding Apollo investigation.
2020-11-24 • Phone Call
Phone call between SDNY AUSA and HSI Assistant Special Agent in Charge regarding the attached documents.
2021-11-16 • Phone
Call between Marc Weinstein and SDNY AUSA regarding the investigation.
2020-09-11 • Remote/Phone
Coordination between SDNY USAO and CBP regarding historical travel records for Jeffrey Epstein and Ghislaine Maxwell.
0029-07-01 • New York
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