December 06, 2018
Proffer meeting at SDNY
| Name | Type | Mentions | |
|---|---|---|---|
| Detective (NYPD/FBI) | person | 0 | View Entity |
| SA [Redacted] | person | 176 | View Entity |
EFTA00031384.pdf
This document is an email chain from December 3-6, 2018, between the US Attorney's Office (SDNY) and an NYPD/FBI Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (likely the reopened Epstein case). The emails discuss the logistics of setting up a meeting, the fact that agents were 'just assigned' the case on December 3rd, and the transfer of digital evidence (CDs/drives). The thread culminates in a meeting on December 6, 2018, and the digital transmission of a 'clear report'.
Events with shared participants
Veteran's Day / SA working holiday
2006-11-10 • West Palm Beach RA
Request for case opening and assignment
2006-07-24 • Miami
Telephonic interview of a female witness by the FBI.
2007-10-02 • Telephone (Witness in car)
FBI SA faxed intelligence request to Palm Beach County Sheriff's Office.
2007-05-10 • Palm Beach County
Results received from Florida Department of Law Enforcement and forwarded to FBI SA.
2007-05-24 • Florida
FBI internal request for funds related to the Epstein investigation.
2007-11-07 • Miami
Detective out in the field on surveillance.
2020-08-18 • Unknown Field Location
FBI Interview of [REDACTED]
2006-08-17 • Unknown
Transfer of Evidence/Records
2007-01-11 • [Redacted]
Telephonic interview conducted by FBI Special Agent with a witness regarding Jeffrey Epstein.
2007-10-03 • Florida (Telephonic)
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