FBI Special Agent (Redacted)

Person
Mentions
0
Relationships
2
Events
2
Documents
0

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MS. VILLAFANA
Legal representative
5
1
View
person R. ALEXANDER ACOSTA
Legal representative
5
1
View
Date Event Type Description Location Actions
N/A N/A Grand Jury Testimony regarding Operation Leap Year Grand Jury Room View
2019-04-05 N/A Attorney Proffer Meeting Government Offices (Redacted) View
No documents found for this entity.
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As Sender
5
As Recipient
2
Total
7

RE: Epstein Victims

From: FBI Special Agent (Red...
To: Trial Attorney (Redacted)

Apologizing for being swamped and asking if clients can talk early next week.

Email
2020-06-30

RE: Epstein Victims

From: Trial Attorney (Redacted)
To: FBI Special Agent (Red...

Following up on availability to speak with two specific victims. Also requesting '302's' (interview reports) or verification of victim interviews.

Email
2020-06-27

RE: Epstein Victims

From: FBI Special Agent (Red...
To: Trial Attorney (Redacted)

Apologizing for delay, stating unavailability on Monday, asking for another day.

Email
2020-06-23

Epstein Victims

From: Trial Attorney (Redacted)
To: FBI Special Agent (Red...

Proposing Monday, June 29 to speak with two listed victims.

Email
2020-06-23

Manifests and notes

From: FBI Special Agent (Red...
To: REDACTED

Email transmitting three PDF attachments: two passenger manifests for aircraft N908JE and N909JE dated 9.2004, and one set of interview notes dated 5.29.19.

Email
2019-06-17

Conference Information

From: FBI Special Agent (Red...
To: athonn@jeffersoncompan...

FBI agent inquiring if Jeffrey Epstein and a redacted individual attended the New Orleans Investment Conference between 1998-2000.

Email
2011-04-14

General conference information

From: FBI Special Agent (Red...
To: 1-800-648-8411

Call made prior to email where agent was directed to the conference coordinator.

Call
2011-04-14

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