January 01, 2019
SDNY team visited Florida to review case team boxes.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Team | person | 0 | View Entity |
| Florida Case Team | person | 0 | View Entity |
EFTA00037316.pdf
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.
Events with shared participants
Meetings and interviews
2019-04-09 • West Palm Beach, FL
SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.
2020-01-01 • N/A
Proposal for a general team meeting with chiefs for an overall discussion and update on the Epstein case.
2020-01-06 • New York (implied)
Request for Court Reporter Appearance
2021-12-17 • Courthouse
SDNY team reviewing discovery materials notices potential issue with CDs from Florida boxes (scans of physical CDs versus digital content).
2020-10-19 • New York
Interview in Los Angeles
2019-11-14 • Los Angeles, CA
Internal SDNY email discussion regarding a defense motion on the Non-Prosecution Agreement (NPA) and coordination with SDFL.
2021-02-17 • New York
Victim interviews in Palm Beach, Florida
0011-07-01 • Palm Beach, Florida
Meetings and interviews in West Palm Beach
0028-05-01 • West Palm Beach, Florida
Interview near Stockholm, Sweden
2020-01-29 • Stockholm, Sweden
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