Case File
efta-efta00018224DOJ Data Set 8CorrespondenceEFTA00018224
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DOJ Data Set 8
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efta-efta00018224
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Chronology
Date
Event
Source
7/3/19
Contraband phone seized from NT
7/6/19
JE booked into MCC
7/23/19
JE found unresponsive in cell w/NT and calls
guard
JE and NT removed from cell and search
executed
BS assumes correct
JE claims NT assaulted him
BE assumes
JE on suicide watch
7/23/19
through
7/27/19
Sometime between 7/23 and 7/27, NT found
the note
7/24/19
BB gets messages from NBC re: claims against
NT
7/25/19
News outlets carry story NT assaulted JE
Client OK's BB talking to press and he refuted
JE's claim and attacked prison conditions
TR disagreed with that decision
7/27/19
BB visited NT and NT told him JE left him a
note in his book. Asked guard if NT could go
retrieve it and guard said no. BB told NT to
give it to next lawyer that visits him.
BB response/TR seems to
corroborate that NT told BB
the note was in his book
BB called JW, who was going to visit later that
day and told him he would be getting a doc
from NT
BB response
JW went later that day and NT gave him the
note, which he still has.
BB response
7/28/19
BB's first investigator said he could not
authenticate the note
BB response
7/29/19
BB's second investigator said he could not
authenticate the note
BB response
7/29/19
BB advised TR about the note and what to do.
BB response, which seems to
be corroborated by TR
7/29/19
JE removed from suicide watch and placed in
different cell (not with NT) in SHU
7/30/19
BB's co-counsel spoke with TR again and read
note to him. BB spoke w/TR twice and TR
also raised concerns re: authenticity of note.
BB response
8/2/19
through
8/6/19
BB and co-counsel away and no discussions re:
note
BB response
8/9/19
NY cleared of causing JE's injuries
8/10/19
JE found dead in his cell
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8/21/19
Stemheim appointed
8/23/19
Disclosure of note to trial team w/BS present.
He revealed he visited NT and NT told him a
letter was left in my book, etc. BS saw note on
the phone that day.
TR
11/10/19
CNN report: BB quoted saying "notion Epstein
was murdered is ridiculous."
Also, said MMC guards threatened NT to "shut
up" and "stop talking." In a letter to Judge
Karas, BB wrote the message is that if NT
conveys info about the facility or about JE's
recent suicide, there will be a price to pay.
Also complained about deplorable conditions
at MCC.
1/5/20
BB appeared on 60 Minutes and said NT had
info on prison conditions, JE's attempted
suicide and JE's suicide.
60 Minutes video on line.
Recently, BB authenticated note (1/5/20 60
Minutes show has another note on line.
Ross letter
1/8/20
Stemheim report available for pick up
1/16/20
Barket Response to Stemheim report
2
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