Event Details
September 13, 2006
Description
FBI Writer provided materials to AUSA Antonia Barnes.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Antonia | person | 9 | View Entity |
| FBI Writer | person | 0 | View Entity |
Source Documents (1)
Jeffrey Epstein Part 06 of 08.pdf
These documents consist of FBI internal communications and payment requests concerning the investigation into Jeffrey Epstein between 2006 and 2008. The records detail the opening of forfeiture sub-files, expenses for title searches and corporate records, and coordination with AUSA Antonia Barnes. Crucially, a memo dated September 18, 2008, explicitly states that the FBI would not pursue federal prosecution because Epstein was complying with his State of Florida plea deal and had 'provided information to the FBI as agreed upon,' leading to the closure of the forfeiture sub-file.
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