October 11, 2019
Interview meeting
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Interviewee | person | 20 | View Entity |
| AUSA | organization | 30 | View Entity |
EFTA00038190.pdf
This document is an email chain from September 2019 between an Assistant US Attorney (SDNY) and another party regarding the Epstein investigation. They discuss logistics for an upcoming interview on October 11th, checking seized photos for date stamps, and ensuring specific individuals are in the Victim Notification System (VNS). Significantly, there is a request for a summary analysis of Ghislaine Maxwell's flight records to check for overlaps, with the AUSA noting that available manifests from the 'previous case' might only cover international flights and may not extend back to the 1990s.
Events with shared participants
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
Trial preparation meeting and interview.
2021-06-07 • Unknown
Meeting with attorneys
2019-10-08 • Unspecified
Meeting between an AUSA and Giuffre's attorneys.
2016-01-01 • Unknown
Meeting between AUSA and three attorneys representing Giuffre regarding Epstein and Maxwell.
2016-02-29 • Unknown
An individual (LNU) visited the residence
Date unknown • Palm Beach residence
FBI Interview (Continuation)
2007-02-02 • Unknown
FBI Interview of witness
2008-03-17 • New York
Massages given to Epstein
Date unknown • Epstein's Manhattan Mansion
An Assistant U.S. Attorney (AUSA) opened a file and worked with two FBI case agents to develop a federal case against Epstein, discovering additional victims.
2007-05-01
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