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Dan Stein

Person
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Documents
2
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1 total relationships
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person AK
Professional
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Date Event Type Description Location Actions
2016-02-29 Meeting A meeting between AK and Dan Stein to discuss the information from the lawyers' meeting and decid... Dan Stein's office View

DOJ-OGR-00005550.jpg

This document summarizes the recollections of 'AK,' a Human Trafficking Coordinator, regarding potential investigations into Epstein at SDNY. AK denies that attorneys urged an investigation into Epstein and Maxwell as a 'duo,' stating the focus was on Epstein and Maxwell was only mentioned in passing. AK also denies ever meeting or speaking with attorney David Boies and has no memory of a second meeting on the subject in the summer of 2016.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00005549.jpg

This legal document details the recollections of an individual identified as "AK" regarding meetings about the Epstein case after February 29, 2016. AK describes meeting with attorneys who provided information on Epstein's conduct beyond Virginia Roberts, and a subsequent meeting with Dan Stein, Chief of the Criminal Division, where they decided on an action plan. This plan involved AK contacting Sean Watson of the FBI to have him inquire with Miami agents about their dissatisfaction with the resolution of the original Florida case.

Legal document
2025-11-20
Analysis Source
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Discussion of meeting with lawyers regarding Epstein case

From: AK
To: Dan Stein

AK emailed Dan Stein after the February 29, 2016 meeting to discuss what the lawyers had shared, her thoughts, and Stein's thoughts, which led to a meeting and an action plan.

Email
2016-02-29
Communication Source

Discussion of meeting with lawyers regarding Epstein case

From: AK
To: Dan Stein

AK emailed Dan Stein after the February 29, 2016 meeting to discuss what the lawyers had shared, her thoughts, and Stein's thoughts, which led to a meeting and an action plan.

Email
2016-02-29
Communication Source

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