Event Details

April 09, 2019

Description

Meetings and interviews regarding enticement of minors

Participants (2)

Name Type Mentions
Assistant U.S. Attorney person 59 View Entity
SDNY Prosecutors/Agents person 0 View Entity

Source Documents (2)

EFTA00010948.pdf

Internal Email Correspondence / Travel Approval Requests • 105 KB
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This document contains a chain of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) between March and June 2019. An Assistant U.S. Attorney repeatedly requests travel approval for themselves and colleagues to conduct victim interviews and meetings in West Palm Beach, Florida, and Los Angeles, California, specifically for 'United States v. Epstein (2018R01618)', described as an investigation into the 'enticement of minors for sexual activity'. The requests detail the logistical planning for these investigative trips shortly before Epstein's arrest in July 2019.

EFTA00015576.pdf

Email Chain / Travel Authorization Requests • 195 KB
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This document contains a series of internal email correspondence from the U.S. Department of Justice (SDNY) requesting administrative approval for travel related to 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to July 2019, detail multiple trips by prosecutors and agents to Florida (West Palm Beach, Fort Lauderdale) and Los Angeles for the purpose of conducting 'victim interviews' and 'meetings' related to an investigation into the 'enticement of minors for sexual activity.' The emails discuss travel logistics, including reserving conference rooms at hotels for interviews, and reference the timeline of the investigation leading up to July 2019.

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Events with shared participants

Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.

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Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.

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Planned travel to West Palm Beach for meetings and interviews.

2019-04-09 • West Palm Beach, Florida

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Meetings and interviews

2019-04-09 • West Palm Beach, FL

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The government is accused of violating due process by materially misrepresenting facts before a court.

Date unknown • court

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An Assistant U.S. Attorney submitted a draft 60-count indictment against Jeffrey Epstein to her supervisors.

2007-01-01 • Southern District of Florida

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Next status conference

2019-09-01 • Unspecified (likely court)

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WebEx discussion between SDNY and Fieldfisher attorneys.

2020-07-20 • Virtual (WebEx)

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Conference with Judge McMahon

2019-04-09 • Southern District of New York

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Submission of letter providing additional authority to Judge Netburn

2019-04-09 • Southern District of New York

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Event Metadata

Type
Unknown
Location
West Palm Beach, Florida
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-12-26 02:29

Additional Data

Source
EFTA00015576.pdf
Date String
2019-04-09

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