August 01, 2019
Request to retrieve physical assets
| Name | Type | Mentions | |
|---|---|---|---|
| MICHAEL C. MILLER | person | 44 | View Entity |
EFTA00028087.pdf
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.
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
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
Michael C. Miller signed and dated the Certification of Identity form.
2019-08-23 • New York, NY (implied by address)
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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