September 02, 2021
Meetings regarding 302s (Federal interview reports)
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA | organization | 30 | View Entity |
| Investigator | person | 9 | View Entity |
EFTA00017867.pdf
This document is an email chain from September 9, 2021, between an Assistant United States Attorney (SDNY) and an investigator (likely NYPD). They are coordinating the finalization of FBI '302' interview reports. Key details include the attachment of 'Epstein_Blackbook_OCR.pdf' and a 1995 letter, with a specific note that a female interviewee was only shown page 19 of the Blackbook during her interview.
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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