Event Details
January 01, 2008
Description
Investigation and interviews conducted by USAO SDFL/SDNY and FBI
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO staff and attorneys | person | 2 | View Entity |
| FBI agents | person | 38 | View Entity |
| [REDACTED WITNESS] | person | 46 | View Entity |
Source Documents (1)
EFTA00014576.pdf
This document is a legal letter dated August 1, 2019, from Jeffrey Epstein's defense team (Martin Weinberg, Reid Weingarten, Michael Miller) to the U.S. Attorney's Office for the Southern District of New York. It supplements a previous discovery request, specifically demanding the preservation and production of documents from the lead prosecutor (name redacted) who investigated Epstein in 2006-2008 in the Southern District of Florida. The request focuses on communications regarding investigations in New York in 2008, a March 2008 trip to New York by said prosecutor, and communications with victim witnesses regarding their rights.
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