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Investigative Team

Person
Mentions
0
Relationships
2
Events
18
Documents
0
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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization SDNY
Professional collaborative
1
1
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organization AUSA
Co travelers
1
1
View
Date Event Type Description Location Actions
2020-07-16 N/A Distribution of 'JE Taint review search terms' document for legal review process FBI New York Field Office View
2019-09-16 N/A Planned travel to California for meetings. California View
2019-09-16 N/A Planned travel to California for meetings with victims/witnesses. California View
2019-09-16 N/A Scheduled interview with Epstein's NY 'house man'. New York (implied) View
2019-09-11 N/A Scheduled meeting for a reverse proffer. Unknown View
2019-09-09 N/A Scheduled videoconference interview with victim recruited by Maxwell at age 16. Videoconference View
2019-09-09 N/A Scheduled videoconference interview with victim who accused Ghislaine Maxwell. Videoconference View
2019-09-06 N/A Scheduled meeting with defense counsel for a second attorney proffer. Unknown View
2019-09-06 N/A Scheduled meeting with defense counsel for an attorney proffer. Unknown View
2019-09-03 N/A Planned trip to Florida (rescheduled due to Hurricane Dorian). Florida View
2019-09-01 N/A Planned travel to Florida to meet former assistant and recruiter (subject to Hurricane Dorian). Florida View
2019-08-29 N/A Team met with three adult victims. Unknown View
2019-08-27 N/A Team met with Victim-2, Victim-3, and other victims separately. Unknown View
2019-08-27 N/A Team met with Victim-2, Victim-3, and other victims regarding Epstein and co-conspirators. Unknown View
2019-08-19 N/A Epstein death investigation N/A View
2019-05-01 N/A Meetings and interviews regarding Epstein investigation West Palm Beach, FL View
2019-04-01 N/A Meetings and interviews regarding enticement of minors for sexual activity investigation West Palm Beach, Florida View
2019-03-01 N/A Meetings and interviews regarding United States v. Epstein West Palm Beach/Fort Lauder... View
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