February 19, 2020
Interview of a witness in Pensacola, Florida
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA | organization | 30 | View Entity |
| Investigator | person | 9 | View Entity |
EFTA00026857.pdf
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the Jeffrey Epstein investigation (Case 2018R01618). The emails, dating from March 2019 to February 2020, detail travel plans for prosecutors and investigators to conduct witness and victim interviews in various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific flight details are provided for a February 2020 trip to Pensacola, along with references to booking refundable tickets and conference rooms for interviews.
Events with shared participants
An investigator, allegedly authorized by Mr. Epstein, drove people (a parent) off the road.
Date unknown
Subjects identified as potential witnesses/victims through trash pulls, surveillance, and message books. Interviews revealed a pattern of similar massage routines and sexual acts with other females coordinated by Sarah Kellen, all over eighteen.
Date unknown
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
An ongoing investigation against Jeffrey Epstein is discussed.
Date unknown
Trial preparation meeting and interview.
2021-06-07 • Unknown
An investigator met with and interviewed a witness about her experiences providing massages for Epstein.
2005-10-06 • Lynn University
Investigator interviewed a victim about allegations involving Epstein.
Date unknown
Investigator met with Ms. Back to plan a controlled phone call to Robson.
Date unknown
Subpoena requests for T-Mobile Wireless and Cingular Wireless phone records were drafted.
2005-03-31
Met with members of PB BSF Unit for the purpose of conducting surveillance.
2005-04-01 • 358 El Brillo
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