February 29, 2016
Meeting regarding Epstein case strategy, potential charges, and review of civil litigation records.
| Name | Type | Mentions | |
|---|---|---|---|
| AK | person | 0 | View Entity |
| Attorneys (unnamed) | person | 0 | View Entity |
| Skinner (via email later) | person | 0 | View Entity |
DOJ-OGR-00005548.jpg
This document is a summary of an interview with an individual identified as 'AK' regarding a meeting held on February 29, 2016. The interview covers AK's recollections of discussions about potential charges, the Florida Non-Prosecution Agreement (NPA), and the extensive civil litigation involving Virginia Roberts and others. The notes mention Ghislaine Maxwell was described as a 'head recruiter' in written notes, though AK did not recall the specific attribution during the interview.
Events with shared participants
A meeting with attorneys took place. AK states she never met with them again and no investigation was opened as a result.
2016-02-29 • SDNY
A meeting between AK and attorneys to discuss a proposal for SDNY to investigate conduct previously handled in Florida.
Date unknown
A meeting between AK and attorneys where Epstein's conduct, involving Virginia Roberts and other girls, was discussed with the goal of building a case against him.
2016-02-29
A meeting between AK and Dan Stein to discuss the information from the lawyers' meeting and decide on an action plan regarding the Epstein case.
2016-02-29 • Dan Stein's office
A case was presented by attorneys, which formed AK's assumptions about the Epstein case.
2016-01-01
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