Event Details
February 29, 2016
Description
A meeting between AK and Dan Stein to discuss the information from the lawyers' meeting and decide on an action plan regarding the Epstein case.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| AK | person | 0 | View Entity |
| Dan Stein | person | 5 | View Entity |
Source Documents (1)
DOJ-OGR-00005549.jpg
This legal document details the recollections of an individual identified as "AK" regarding meetings about the Epstein case after February 29, 2016. AK describes meeting with attorneys who provided information on Epstein's conduct beyond Virginia Roberts, and a subsequent meeting with Dan Stein, Chief of the Criminal Division, where they decided on an action plan. This plan involved AK contacting Sean Watson of the FBI to have him inquire with Miami agents about their dissatisfaction with the resolution of the original Florida case.
Related Events
Events with shared participants
A meeting with attorneys took place. AK states she never met with them again and no investigation was opened as a result.
2016-02-29 • SDNY
A meeting between AK and attorneys to discuss a proposal for SDNY to investigate conduct previously handled in Florida.
Date unknown
A meeting between AK and attorneys where Epstein's conduct, involving Virginia Roberts and other girls, was discussed with the goal of building a case against him.
2016-02-29
A case was presented by attorneys, which formed AK's assumptions about the Epstein case.
2016-01-01
Meeting regarding Epstein case strategy, potential charges, and review of civil litigation records.
2016-02-29 • Unknown
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