| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
FBI New York Agent
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-01-01 | N/A | Planned travel to interview witness was cancelled due to Covid. | [REDACTED] (International) | View |
| 2020-01-01 | N/A | Proposed travel timeframe ('within the next month or so'). | [REDACTED] (International) | View |
| 2019-09-18 | N/A | Planned interview of Epstein victims by FBI NY agents and AUSAs in Los Angeles | Los Angeles FBI Office | View |
| 2019-07-09 | N/A | FBI Team deployment to Florida | Florida | View |
An email from an FBI Special Agent in the Child Exploitation/Human Trafficking unit requesting approval for international travel in September 2020. The agent, a colleague, and two AUSAs from SDNY intend to interview an 'important witness' in the Epstein/Maxwell investigation who is currently abroad and uncomfortable providing a full statement via video. The trip was originally scheduled for March 2020 but was delayed due to the Covid-19 pandemic.
This document is an email chain from September 11, 2019, between FBI agents in New York and Los Angeles coordinating a visit to LA. The purpose of the visit was for FBI NY agents and two Assistant US Attorneys (AUSAs) to interview victims for the Epstein investigation on September 18-19, 2019. The LA field office arranged a conference room for the interviews, noting that the 'SAC' (Special Agent in Charge) would require a brief on the case details.
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