Event Details

October 11, 2019

Description

Interview meeting

Participants (2)

Name Type Mentions
Redacted Interviewee person 20 View Entity
AUSA organization 30 View Entity

Source Documents (1)

EFTA00038190.pdf

Email Chain • 69.9 KB
View

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.

Related Events

Events with shared participants

CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.

2019-01-01

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Trial preparation meeting and interview.

2021-06-07 • Unknown

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Meeting with attorneys

2019-10-08 • Unspecified

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Meeting between an AUSA and Giuffre's attorneys.

2016-01-01 • Unknown

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Meeting between AUSA and three attorneys representing Giuffre regarding Epstein and Maxwell.

2016-02-29 • Unknown

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An individual (LNU) visited the residence

Date unknown • Palm Beach residence

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FBI Interview (Continuation)

2007-02-02 • Unknown

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FBI Interview of witness

2008-03-17 • New York

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Massages given to Epstein

Date unknown • Epstein's Manhattan Mansion

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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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Event Metadata

Type
Unknown
Location
Redacted (Outside NYC)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 02:49

Additional Data

Source
EFTA00038190.pdf
Date String
2019-10-11

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