Event Details

January 01, 2019

Description

SDNY team visited Florida to review case team boxes.

Participants (2)

Name Type Mentions
SDNY Team person 0 View Entity
Florida Case Team person 0 View Entity

Source Documents (1)

EFTA00037316.pdf

Email Chain • 158 KB
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This document is a chain of emails from May 2019 between the FBI and SDNY regarding the transfer of Jeffrey Epstein's case files from the FBI's West Palm Beach office to New York. SDNY officials express frustration with the six-month delay (having requested the files in December 2018) and pressure from their supervisors to begin scanning the documents using a third-party vendor. The chain discusses logistics, the involvement of the ASAC and SSA, and cites precedents for using outside vendors for sensitive case files.

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Event Metadata

Type
Unknown
Location
Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:22

Additional Data

Source
EFTA00037316.pdf
Date String
January 2019

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