Event Details
July 12, 2019
Description
Phone call between Assistant State Attorney and 'Mr. [Redacted]'
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. [REDACTED] | person | 64 | View Entity |
| Assistant State Attorney | person | 21 | View Entity |
Source Documents (2)
EFTA00016300.pdf
This document is an email chain spanning from July 2019 to August 2020. The core content is a July 12, 2019 email from an Assistant State Attorney in the 15th Judicial Circuit (Palm Beach, FL) to an unnamed recipient, expressing interest in information regarding crimes in Palm Beach County and seeking victims willing to make statements to local law enforcement. In August 2020, this chain was revived by USANYS personnel to identify a specific female individual discussed in the context of the investigation.
EFTA00030202.pdf
An email chain from July 12, 2019, originating from an Assistant State Attorney in the Special Victim's Unit/Human Trafficking division of the 15th Judicial Circuit (Florida). The attorney is contacting an individual to solicit information regarding crimes by Jeffrey Epstein in Palm Beach County and to identify victims willing to make statements to local law enforcement.
Related Events
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Date unknown
SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.
2020-01-01 • N/A
Mr. [Redacted] followed aggressively by a private investigator while running errands.
2006-05-22 • Palm Beach County
Removal of aggressive Assistant State Attorney via orchestrated conflict of interest.
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Chief Reiter hand-delivers a letter to a victim's father stating the case has been referred to the FBI.
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Swearing to and subscribing of a criminal Information (charging document) by an Assistant State Attorney.
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First interview/meeting (inferred from Oct 8 email saying 'nice seeing everyone yesterday').
2020-10-07 • Likely WebEx/Virtual
Scheduled second proffer interview via WebEx.
2020-11-12 • WebEx
Scheduled Proffer Interview/WebEx meeting
2020-11-12 • Virtual (WebEx)
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