December 06, 2018
Proffer
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted SA (Special Agent) | person | 12 | View Entity |
| Detective | person | 12 | View Entity |
EFTA00031366.pdf
This document is an email chain from December 3-7, 2018, between the US Attorney's Office (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (implied to be the Epstein case based on attachments). The participants coordinate a meeting to discuss the case, noting that some agents were 'just assigned' to it. The emails confirm the transmission of key evidence files, specifically listing attachments named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. No actual flight data is contained in the text, only the filename of the attachment.
Events with shared participants
Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.
2005-07-15 • Palm Beach
Professional congratulation exchanged between FBI personnel regarding a promotion or achievement.
2022-06-23 • New York (Implied)
Video Conference / Interview scheduled between Detective, Prosecutors, and Recipient.
2020-08-24 • Virtual / Video Conference
Phone call between Detective and Recipient regarding oral surgery recovery and case availability.
2020-08-10 • Phone
Affidavit sworn/signed
2006-05-01 • Palm Beach, Florida
Police interview of victim CL.
2006-01-09 • Unknown
Palm Beach investigation
Date unknown • Palm Beach
Scheduled virtual interview with NYPD/FBI Task Force (Cancelled by Detective).
2021-01-11 • Virtual (Secure video line)
Proposed rescheduled interview time (Tomorrow afternoon).
2021-01-12 • Virtual
Detective reports finding IP addresses and phone numbers linked to Facebook accounts via a pen trap on Maxwell's phone.
2019-11-21 • New York
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