Event Details

August 01, 2019

Description

Request to retrieve physical assets

Participants (1)

Name Type Mentions
MICHAEL C. MILLER person 44 View Entity

Source Documents (1)

EFTA00028087.pdf

Email Chain • 46.2 KB
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This document is an email chain from August 1, 2019, involving Michael C. Miller (Partner at Steptoe & Johnson LLP), an intermediary, and an FBI agent. Miller is inquiring about when he can send someone to retrieve specific items: a ring, diamonds, and funds. The FBI agent confirms leaving a message with Miller's office to coordinate.

Related Events

Events with shared participants

A court conference was held in the case of United States of America v. Jeffrey Epstein.

2019-07-31 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Attorney Michael C. Miller filed a Notice of Appearance to formally represent defendant Jeffrey Epstein in the case of United States of America v. Jeffrey Epstein.

2019-07-17 • United States District Court for the Southern District of New York

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Michael C. Miller signed and dated the Certification of Identity form.

2019-08-23 • New York, NY (implied by address)

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Conference (Court Hearing) in the case of United States v. Jeffrey Epstein (19 Cr. 490 (RMB)) to discuss scheduling, including trial date, motion practice, and discovery.

2019-07-31 • United States District Court, Southern District of New York, New York, N.Y.

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Event Metadata

Type
Unknown
Location
New York (implied)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-25 23:36

Additional Data

Source
EFTA00028087.pdf
Date String
2019-08-01

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