Event Details
August 30, 2019
Description
Transmission of finalized FBI 302 report regarding redacted subjects.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI special agent | person | 2 | View Entity |
| OIG | organization | 198 | View Entity |
| USANYS | location | 26 | View Entity |
Source Documents (1)
EFTA00031678.pdf
This document is an email dated August 30, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to officials at the OIG and USANYS. The email transmits a 'Finalized 302' (an FBI interview report) attached as a PDF. The body of the email discusses specific subjects of the report, noting that the recipients might already have information on some individuals but potentially not others; however, all names are redacted.
Related Events
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
The first Maxwell grand jury met and heard testimony from an FBI special agent for approximately one hour and 25 minutes.
2020-06-29
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
OIG arrived in Special Housing Unit (SHU).
2019-08-10 • Special Housing Unit (SHU)
OIG and FBI departed from SHU.
2019-08-10 • SHU
OIG/FBI departed MCC New York.
2019-08-10 • MCC New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event