Event Details

February 29, 2016

Description

Meeting regarding Epstein case strategy, potential charges, and review of civil litigation records.

Participants (3)

Name Type Mentions
AK person 0 View Entity
Attorneys (unnamed) person 0 View Entity
Skinner (via email later) person 0 View Entity

Source Documents (1)

DOJ-OGR-00005548.jpg

Legal Interview Summary / Court Filing Exhibit • 929 KB
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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.

Related Events

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

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A meeting between AK and attorneys to discuss a proposal for SDNY to investigate conduct previously handled in Florida.

Date unknown

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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

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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

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A case was presented by attorneys, which formed AK's assumptions about the Epstein case.

2016-01-01

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 22:15

Additional Data

Source
DOJ-OGR-00005548.jpg
Date String
2016-02-29

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