Date Unknown
The 'Florida Investigation' conducted by the FBI Florida Office.
| Name | Type | Mentions | |
|---|---|---|---|
| other FBI offices | person | 0 | View Entity |
| FBI Florida Office | organization | 12 | View Entity |
| FBI New York Office | organization | 36 | View Entity |
DOJ-OGR-00002875.jpg
This legal document, dated March 29, 2021, is a filing from the Government to Judge Alison J. Nathan. It clarifies the role of the FBI New York Office in an investigation conducted by the FBI Florida Office, stating that the New York office provided only 'ancillary support' by interviewing four witnesses between 2007 and 2008. The document asserts that this assistance did not make the New York office part of the prosecution team and that such inter-office cooperation is common.
Events with shared participants
FBI Florida Office and USAO-SDFL conducted a prior federal investigation into Jeffrey Epstein.
2006-01-01 • Florida
PBPD referred its investigation to the FBI Florida Office.
2006-01-01 • Florida
Submission or filing of an update report regarding Jeffrey Epstein ('This went up this morning').
2019-08-27 • New York
FBI searches of Jeffrey Epstein's residences.
2019-01-01 • New York and U.S. Virgin Islands
Heightened media coverage around Epstein prompting FBI discussion on victim outreach.
2019-08-27 • New York
Searches of Jeffrey Epstein's residences in New York and U.S. Virgin Islands where physical items were seized.
2019-01-01 • New York and US Virgin Islands
FBI searches of Jeffrey Epstein's residences in New York and the U.S. Virgin Islands.
2019-01-01 • New York and US Virgin Islands
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