Redacted Assistant U.S. Attorney
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Investigator subject |
2
|
2 | |
|
person
Redacted Team Members
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-03-04 | N/A | Interview/Meeting regarding Epstein investigation | 1 St. Andrews Plaza, New Yo... | View |
| 2008-02-02 | N/A | Scheduled interviews with four more girls. | West Palm Beach, FL | View |
| 2008-01-31 | N/A | Interviews with three victims/girls regarding the Epstein case. | West Palm Beach, FL (implie... | View |
EFTA00032879.pdf
This document contains a series of email exchanges between Assistant U.S. Attorneys from the Southern District of New York and their supervisors, requesting travel approval for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, spanning from March 2019 to February 2020, detail planned trips to West Palm Beach, Los Angeles, Pensacola, and Stockholm for the purpose of interviewing witnesses and victims. The requests consistently reference the investigation into the 'enticement of minors for sexual activity' and seek approval for flights and hotel conference rooms.
EFTA00023791.pdf
This document contains a chain of emails between Gary Bloxsome (representing Prince Andrew, the Duke of York) and an Assistant U.S. Attorney from the Southern District of New York (SDNY) in July 2020. The correspondence details tense negotiations regarding a request for Prince Andrew to sit for a voluntary interview concerning the Epstein investigation. Key points of contention include the confidentiality of the proceedings, allegations of media leaks by US officials (specifically Geoffrey Berman and Audrey Strauss), and the legal mechanisms of the interview (voluntary vs. compelled via MLAT). The SDNY proposes a two-week confidential negotiation period to resolve the impasse.
HOUSE_OVERSIGHT_021504.jpg
This FBI Electronic Communication from March 2008 is a resubmission of a request originally made in May 2007, asking for funds to purchase certified corporate records from the Delaware Division of Corporations regarding the Jeffrey Epstein investigation (Case 31E-MM-108062). The document notes the investigation concerns 'WSTA - Child Prostitution' and indicates the original request was lost or not filed for nearly a year. It details coordination between an Assistant U.S. Attorney and an FBI AFI (Asset Forfeiture Investigator/Analyst) to secure these documents.
favor(s)
Sender requests recipient to cover three check-in meetings with 'Berman' because the sender must fly to California for the Epstein case.
RE: subpoena of [Redacted]
Attorney states they are tied up with a testifying witness but will speak to the client about the identified topics later in the week.
RE: subpoena of [Redacted]
Follow up on phone call regarding representation of a client who received a grand jury subpoena. Requests flight manifests dating back to 2000 and information on young women/girls on flights.
Re: Daily Beast has it
Sharing Daily Beast link and stating 'FBI is leaking the content of the indictment.'
travel approval request
Initial request for travel to West Palm Beach/Fort Lauderdale for United States v. Epstein investigation.
Epstein
Discussing a Palm Beach Post article about Epstein's state case and asking for guidance from DC regarding a presentation on the 15th.
Epstein
Report on emotional victim interviews, reaction to plea deal news, and request for superiors to attend upcoming interviews.
Epstein
Asking if they are free to send out the victim notification letter and if copies can be sent to Mr. Josefsberg.
Re: Epstein
Instruction to 'Hold the letter'.
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