September 16, 2021
Initial outreach by DOJ OIG Special Agent to discuss the Epstein case.
| Name | Type | Mentions | |
|---|---|---|---|
| Special Agent [REDACTED] | person | 42 | View Entity |
| SSA [Redacted] | person | 91 | View Entity |
EFTA00011349.pdf
This document is an email chain from September 2021 involving a Special Agent from the DOJ Office of the Inspector General (New York Field Office). The correspondence concerns the 'Epstein case.' The most significant email, dated September 22, 2021, states that after checking with public corruption supervisors, the DOJ does not intend to move forward with criminal charges against individuals mentioned in a prior call, thereby clearing the recipient to proceed with their interviews.
Events with shared participants
Travel of SSA to Miami Division/PBCRA
2007-05-09 • Miami Division, PBCRA
Detention Hearing
Date unknown • Unspecified (likely Florida)
A portion of a grand jury proceeding where the prosecution clarifies the relevance of travel evidence to a juror.
Date unknown
Conversation between Whitney Tilson and an FBI Special Agent regarding a redacted subject.
2015-01-01 • Unknown
Grand Jury Testimony of Special Agent [Redacted]
2008-03-18 • U.S. Courthouse, West Palm Beach, Florida
Submission of CART Derivative Evidence NYC027704
2019-08-16 • New York
FBI Palm Beach Resident Agency opened investigation involving Jeffrey Epstein.
2006-07-24 • Palm Beach
Telephonic interview conducted by FBI SA with a confidential source.
2008-03-25 • New York, NY
Sworn testimony of a Special Agent before the Federal Grand Jury
2008-03-18 • Federal Building, U.S. Courthouse, Palm Beach County, Florida
Requested travel dates for SSA to assist with indictment preparation.
2007-05-09 • Palm Beach RA
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