Event Details
July 09, 2019
Description
Serving Grand Jury (GJ) subpoenas to co-conspirators
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Co-Conspirators | person | 18 | View Entity |
| FBI agents | person | 38 | View Entity |
Source Documents (1)
EFTA00037362.pdf
This document is an FBI email chain from July 9, 2019, providing an update on the investigation into Jeffrey Epstein's co-conspirators shortly after his arrest. It details that out of 10 identified co-conspirators, several had been served Grand Jury subpoenas in Florida, Boston, NYC, and Connecticut, while one 'wealthy business man in Ohio' was being pursued via the Cleveland office. The email also notes a team of agents and attorneys flying to Florida to interview 25 victims and mentions receiving 45 calls on the FBI tip line.
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