October 09, 2020
Prosecutors spoke with SA [Redacted], an original FBI agent on the Epstein Florida case, regarding discovery materials.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Staff | person | 26 | View Entity |
| SA [Redacted] | person | 176 | View Entity |
EFTA00029490.pdf
Internal USANYS email chain from October 2020 discussing discovery obligations regarding an original FBI agent from the Florida Epstein investigation. The prosecutors decided not to collect certain emails between the agent and an AUSA because they believed OPR had already collected them, but the agent agreed to send emails received from victims or witnesses.
Events with shared participants
Veteran's Day / SA working holiday
2006-11-10 • West Palm Beach RA
Request for case opening and assignment
2006-07-24 • Miami
Drafting of sharing order application for additional trust and will documents.
2020-01-29 • USANYS Office
Telephonic interview of a female witness by the FBI.
2007-10-02 • Telephone (Witness in car)
FBI SA faxed intelligence request to Palm Beach County Sheriff's Office.
2007-05-10 • Palm Beach County
Results received from Florida Department of Law Enforcement and forwarded to FBI SA.
2007-05-24 • Florida
FBI internal request for funds related to the Epstein investigation.
2007-11-07 • Miami
Email correspondence regarding discovery deficiencies.
2021-03-29 • Email
Planned discussion with the Warden regarding jail staffing shortages and officers on overtime.
2019-08-12 • Likely MCC New York or USANYS Office
FBI Interview of [REDACTED]
2006-08-17 • Unknown
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