August 10, 2019
Agents contacted Kristina Schuliak; her lawyer requested protections in exchange for information about the call content.
| Name | Type | Mentions | |
|---|---|---|---|
| Four federal agents/prosecutors | person | 2 | View Entity |
| Kristina Schuliak | person | 6 | View Entity |
EFTA00024495.pdf
This document contains an email chain from July 2020 in which officials attempt to reconstruct events from August 2019. The core information is an embedded email from August 10, 2019, sent by an Assistant U.S. Attorney, stating that Jeffrey Epstein made a phone call the previous night (August 9, 2019) to his girlfriend, Kristina Schuliak. The email notes that Schuliak's lawyer indicated she would share the content of the call if granted certain protections.
Events with shared participants
A visit by four federal prosecutors or FBI agents to the witness's house.
Date unknown • Witness's house
Federal agents seized the files of Michael Cohen.
-0027-04-13 • Michael Cohen's offices
Federal Agents attended a residence and served a female subject with a letter from the US Attorney's Office.
2009-01-15 • Redacted Residence
Reports circulate regarding Epstein's early release from prison due to cooperation with federal agents regarding a Ponzi scheme.
2009-06-01 • Prison / Attorney's Office
Ms. Maxwell was arrested by multiple federal agents in an early morning raid at her residence.
Date unknown • New Hampshire
Mr. Rodriguez gave something to Federal Agents.
2009-01-01
Ted Wheeler tear-gassed at Portland protests
2020-07-22 • Portland, OR
Epstein cooperating with federal agents on a Ponzi scheme investigation while on work release.
Date unknown • Attorney's Office
Arrest of Ghislaine Maxwell (described as 'early morning raid').
2020-07-02 • New Hampshire residence
Federal agents had contact/activity.
2008-05-28 • Unknown
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