Event Details

December 06, 2018

Description

Proffer meeting at SDNY

Participants (2)

Name Type Mentions
Detective (NYPD/FBI) person 0 View Entity
SA [Redacted] person 176 View Entity

Source Documents (1)

EFTA00031384.pdf

Email Chain / Correspondence • 191 KB
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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'.

Related Events

Events with shared participants

Veteran's Day / SA working holiday

2006-11-10 • West Palm Beach RA

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Request for case opening and assignment

2006-07-24 • Miami

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Telephonic interview of a female witness by the FBI.

2007-10-02 • Telephone (Witness in car)

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FBI SA faxed intelligence request to Palm Beach County Sheriff's Office.

2007-05-10 • Palm Beach County

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Results received from Florida Department of Law Enforcement and forwarded to FBI SA.

2007-05-24 • Florida

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FBI internal request for funds related to the Epstein investigation.

2007-11-07 • Miami

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Detective out in the field on surveillance.

2020-08-18 • Unknown Field Location

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FBI Interview of [REDACTED]

2006-08-17 • Unknown

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Transfer of Evidence/Records

2007-01-11 • [Redacted]

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Telephonic interview conducted by FBI Special Agent with a witness regarding Jeffrey Epstein.

2007-10-03 • Florida (Telephonic)

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Event Metadata

Type
Unknown
Location
SDNY
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:08

Additional Data

Source
EFTA00031384.pdf
Date String
2018-12-06

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