Event Details
Unknown (Prior to hearing)
Description
Legal team meeting with FBI
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| F.B.I. | organization | 39 | View Entity |
| MS. MOE's team | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00001019.jpg
This document is a transcript from a court hearing dated April 1, 2021. The Judge is pressing Ms. Moe (likely a government attorney) on the thoroughness of discovery and timely disclosures. Ms. Moe confirms her team met personally with the FBI in Florida to ensure they obtained a 'comprehensive set of materials.' The Judge emphasizes that they must actively retrieve files rather than just accepting initial representations. The discussion then moves to setting a schedule previously discussed with Mr. Cohen.
Related Events
Events with shared participants
FBI Raid on Michael Cohen's office
2018-04-09 • New York (implied by context of news)
Physical files from an F.B.I. investigation in Florida were shipped to the New York F.B.I. office.
Date unknown • From Florida to New York
A previous investigation of Jeffrey Epstein was conducted by the F.B.I. in Florida.
Date unknown • Florida
An interview where a photograph (exhibit 309) was shown to a witness named Kate, who identified herself in it.
2025-09-01
The government is investigating the circumstances surrounding the purchase of a property in New Hampshire.
Date unknown • New Hampshire
Physical files from a previous F.B.I. investigation of Jeffrey Epstein were shipped from Florida to the New York F.B.I. office.
Date unknown • From Florida to New York
Ms. Moe's team met with the F.B.I. to ensure they received all relevant materials for the case.
Date unknown • Florida
Seizure of devices from defendant's residence.
2019-08-06 • New York
Ron is extradited to Miami and imprisoned.
Date unknown • Miami
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event