Event Details

October 30, 2020

Description

Shipment of Hard Drive via FedEx

Participants (2)

Name Type Mentions
SDNY organization 1258 View Entity
PAE location 2 View Entity

Source Documents (1)

EFTA00029487.pdf

Email Chain • 99.2 KB
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This document is an internal US Attorney's Office (SDNY) email chain dated October 30, 2020, discussing a critical delay in discovery production for the 'US v. Epstein' case. Nicholas Koontz, a lead analyst at contractor PAE, informs the team that 1.2 million records are still being imaged and won't be available until November 2. USANYS staff express frustration that requests made in September are only just arriving, concluding they will likely miss a November 9 deadline set by Judge Nathan.

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Events with shared participants

A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.

2018-04-09 • New York

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Receipt of hard drives from PAE containing productions 15 & 16.

2020-11-13 • PAE to USANYS Contractor

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SDNY notified SDFL it was opening its own Epstein investigation.

2018-01-01 • N/A

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Discussions with SDNY

Date unknown • New York

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Bail submission due Friday (implied date based on email date of July 10/11)

2019-07-12 • District Court

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Production of discovery materials

2020-08-21 • New York

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Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).

2019-08-20 • New York

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Jeffrey Epstein arrested in connection with SDNY indictment.

2019-07-06 • New York

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Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.

2019-02-13 • N/A

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Coordination between SDNY and SDFL regarding transfer/scanning of Epstein case files.

2020-08-25 • Email correspondence

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Event Metadata

Type
Unknown
Location
Falls Church to NY
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 02:02

Additional Data

Source
EFTA00029487.pdf
Date String
2020-10-30

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