Event Details
May 23, 2019
Description
Scheduled meeting (implied 'Thursday' of the week of May 21) at Kaplan Hecker & Fink offices.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Prosecutors | person | 2 | View Entity |
| Ms. [Redacted] | person | 98 | View Entity |
| alex | person | 30 | View Entity |
Source Documents (1)
EFTA00027765.pdf
This document is an email chain from May 2019 between Alex Conlon (Kaplan Hecker & Fink LLP) and an Assistant U.S. Attorney from the SDNY regarding the investigation into Jeffrey Epstein. The emails discuss scheduling an interview with a redacted female witness ('Ms. [Redacted]') to discuss 'difficult topics,' including 'Giglio subjects' and Epstein's specific conduct with her. The correspondence also touches on the witness contacting other individuals the SDNY is interested in speaking with.
Related Events
Events with shared participants
Blaine met Ms. [Redacted] through mutual friends.
Date unknown • Unknown
Transmission of 'Maxwell_Triggerfish_Application.docx', likely a warrant application for a cell-site simulator to locate Ghislaine Maxwell typically used immediately prior to her arrest.
2020-07-01 • New York, NY
Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to ask SDNY to initiate a criminal investigation into Mr. Epstein and Ms. Maxwell.
2016-01-01 • Southern District of New York
Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or relating to Mr. Epstein and/or Ms. Maxwell, around the time the government asserts it began its investigation.
2018-01-01 • Southern District of New York
Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020).
Date unknown • Unknown
A female witness was interviewed at the Palm Beach Police Station regarding an incident at Jeffrey Epstein's house.
2005-11-06 • Palm Beach Police Station
A female witness was recruited by her roommate's girlfriend and taken to Jeffrey Epstein's house to perform a massage in her underwear. She saw portraits of naked women, and Epstein entered the room wearing only a towel.
2005-09-01 • Jeffrey Epstein's house
Investigator received a return phone call from a Ms. [REDACTED] after leaving a business card.
2006-02-14
Meeting at SDNY offices
2019-07-16 • SDNY offices
Deadline set by Ms. [Redacted] to release video/photographic evidence to Wikileaks and Russian media.
2016-10-23 • N/A
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