Event Details
September 01, 2019
Description
Agents plan to approach a redacted individual the next time they are in Florida.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Person 1 | person | 22 | View Entity |
| agents | person | 52 | View Entity |
Source Documents (1)
EFTA00021349.pdf
An email from an Assistant US Attorney (SDNY) dated September 26, 2019, providing updates on the Epstein investigation. The email discusses locating an individual in Florida, a cooperative witness who possesses 'boxes of case files' the FBI allegedly missed, and an inquiry into envelopes of cash found in Epstein's safe with a specific (redacted) marking.
Related Events
Events with shared participants
Agents doing approaches of Maxwell
2019-07-06 • Unknown
The witness's very first meeting with agents and prosecutors.
2025-11-09
OPR conducted more than 60 interviews of witnesses.
Date unknown
An Assistant U.S. Attorney (AUSA) opened a file and worked with FBI case agents to develop a federal case against Epstein, discovering additional victims.
Date unknown
A conversation between witness A. Farmer and government agents.
2006-01-01 • Unspecified, likely the witness's location where they were selling holiday products.
The witness was interviewed by agents.
Date unknown
Villafaña planned to file charges on May 6 and, if not possible, to meet with victims, agents, and police officers to explain the delay.
2008-04-24
Villafaña and the FBI case agents decided to stop informing victims about the NPA.
Date unknown
The FBI case agents interviewed 22 victims.
2006-08-01
A video recording of agents and/or Mr. Parkinson walking through a residence, going up a circular staircase to a hallway on the second floor where a particular photograph is hanging on the wall.
Date unknown • A residence (implied)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event