October 13, 2020
Receipt of a letter from Chris (Defense Counsel)
| Name | Type | Mentions | |
|---|---|---|---|
| Chris Niles | person | 41 | View Entity |
| US Attorney's office | organization | 220 | View Entity |
EFTA00030564.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated between October 19 and October 25, 2020. The correspondence involves Assistant US Attorneys coordinating a draft response to a Rule 16/Brady letter received from a defense attorney named Chris (referring to an October 13, 2020 letter). The emails discuss editing the draft and waiting for input from a colleague named Maurene.
Events with shared participants
Bank of America Merrill Lynch's '2016 Future of Financials Conference' took place, where ASB management presented.
2016-11-17 • Unknown
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
2020-10-30 • Traverse City, Michigan
US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.
2021-05-14 • N/A
Preparation for trial: US Attorney requests records custodian to testify.
2021-10-22 • N/A
Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by federal agencies.
Date unknown • Southern District of Florida
Deferred Prosecution Agreement reached
2021-05-21 • New York
Filing of public letter regarding guards
2021-05-21 • New York
A man named Chris (also known as Swiss) took a photo of the witness. Mr. Tein describes the photo as showing the witness 'simulating you having sex with a man', which the witness denies.
Date unknown
Significant batch of search warrant returns received by the US Attorney's office from the FBI.
2020-01-13 • New York
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