Event Details
December 06, 2018
Description
Proffer session at SDNY.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| special agent | person | 12 | View Entity |
| Unknown Subject/Witness | person | 0 | View Entity |
| SA [Redacted] | person | 176 | View Entity |
Source Documents (2)
EFTA00031462.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' by the SDNY, FBI, and NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial meeting, transferring data via CD, and confirm the receipt of key evidence files including 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence indicates that the agents involved were assigned to the case on December 3, 2018.
EFTA00031378.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' involving the US Attorney's Office (SDNY), FBI, and the NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial strategy meeting and confirm the transfer of critical evidence, specifically listing attachments for '<Palm Beach Police Reports.pdf>', '<Epstein Blackbook.pdf>', and '<Flight Logs.pdf>'. One email notes that the FBI agents involved were assigned to the case 'yesterday' (Dec 3, 2018), marking the specific beginning of this investigative phase.
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