Event Details
December 01, 2018
Description
SDNY approached FBI NY to open new investigation.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
| FBI NY | person | 0 | View Entity |
Source Documents (1)
EFTA00037378.pdf
This document is a post-indictment (circa July 2019) investigative summary by federal authorities detailing the history of investigations into Jeffrey Epstein from 2005 to 2019. It outlines his sexual abuse of minors in New York, Florida, and other locations, specifically noting that victims were as young as 14 and were paid $200-$300 per encounter. The text mentions cooperating witnesses (Victim-1, 2, and 3), the role of redacted co-conspirators in recruiting minors, and the prosecution's intent to pursue these co-conspirators following Epstein's indictment.
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Events with shared participants
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2018-01-01 • N/A
Discussions with SDNY
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Bail submission due Friday (implied date based on email date of July 10/11)
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Production of discovery materials
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FBI teams (NY and CID) agree to transition from weekend work to a standard Monday-Friday reporting schedule for the Epstein investigation.
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Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).
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Internal coordination regarding victim notification language.
2020-06-29 • Email correspondence
Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.
2019-02-13 • N/A
Discussion 0
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