Event Details
August 16, 2019
Description
Scheduled Proffer Session
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| Efrain Reyes | person | 26 | View Entity |
| Reyes' Lawyer | person | 2 | View Entity |
| US Marshal | organization | 62 | View Entity |
Source Documents (1)
EFTA00032298.pdf
This document is an email chain dated August 13, 2019, between the US Attorney's Office (SDNY) and the US Marshals Service. An Assistant US Attorney requests the production of inmate Efrain Reyes for a 'proffer' session on Friday, August 16, noting that Reyes was Jeffrey Epstein's cellmate 'up until the day he died' and is relevant to the death investigation. The request is approved by a Supervisory Deputy US Marshal.
Related Events
Events with shared participants
Sender sent a draft warrant containing three devices (Friday prior to the email date).
2020-10-23 • New York
Transfer of digital files from a disc provided by agents to a secure DOJ network location.
2018-12-06 • Southern District of New York
Government intends to file a motion to quash the subpoena.
2021-11-15 • Court
Binder preparation for legal proceedings (likely trial preparation for United States v. Ghislaine Maxwell)
2021-11-23 • New York
Drafting memos to brief supervisors on issues related to the Epstein case.
2019-08-14 • Southern District of New York
Submission of proposed redactions regarding Witness-3
2021-11-21 • Southern District of New York (Legal Filing)
Video-conference meeting between the AUSA and the Sergeant.
2021-07-13 • Virtual (Video-conference)
Planned video preparation meeting for the trial.
2021-01-01 • Virtual
The Government submitted a letter motion temporarily under seal in the case US v. Maxwell.
2021-11-19 • Southern District of New York
Scheduled interview with a witness in the Maxwell case.
2021-07-29 • New York (implied SDNY office)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event