September 10, 2020
Internal discussion regarding budget shortfall preventing the immediate hiring of a vendor to scan SDFL and OPR Epstein materials.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Staff | person | 26 | View Entity |
EFTA00023018.pdf
This document is an email chain from September 10, 2020, involving USANYS officials discussing a budget shortfall ('out of money through the end of the fiscal'). The staff is seeking approval for approximately $10,000 to hire a vendor immediately to scan 'SDFL Epstein stuff' and process 'OPR Epstein stuff,' rather than waiting until the new fiscal year in October. One email notes that while money is tight, 'Maxwell is on his radar' (referring to a superior), suggesting exceptions might be made for high-priority cases.
Events with shared participants
Drafting of sharing order application for additional trust and will documents.
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Email correspondence regarding discovery deficiencies.
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Planned discussion with the Warden regarding jail staffing shortages and officers on overtime.
2019-08-12 • Likely MCC New York or USANYS Office
Meeting to discuss next steps in the Epstein case
2019-08-13 • Unknown (implied office or standard meeting place)
Coffee walk
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Meeting regarding 'Dutch case file' and victim sentencing prep (referred to as 'Wednesday')
2019-08-14 • Unknown
Proposed meeting time to discuss discovery production issues.
2021-03-30 • Remote/Call
MCC Visit Thursday (Planned)
2019-08-15 • Metropolitan Correctional Center, New York
Internal SDNY discussion regarding the inclusion of photos in the Ghislaine Maxwell indictment.
2020-06-26 • SDNY Office (Digital)
Organization and scanning of documents related to Jeffrey Epstein's time at MCC, including financial receipts and training logs.
2019-08-27 • USANYS Office (implied)
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