Event Details
July 09, 2019
Description
Conversation between the NYPD Commanding Officer and the recipient regarding the Epstein case.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. [REDACTED] | person | 64 | View Entity |
| Unknown NYPD Officer | person | 2 | View Entity |
Source Documents (1)
EFTA00030229.pdf
An email dated July 9, 2019, from the Commanding Officer of the NYPD Sex Offender Monitoring Unit to an unnamed recipient. The email confirms Jeffrey Epstein is a Level 3 sex offender in New York and outlines mandatory reporting requirements (every 90 days) and photo updates should he be released and reside in NYC.
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Events with shared participants
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Scheduled Proffer Interview/WebEx meeting
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Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email)
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First Proffer/Interview meeting between SDNY and Mr. [Redacted] (implied by 'nice seeing everyone yesterday' in Oct 8 email).
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Scheduled second interview/WebEx meeting regarding CBP topics.
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Scheduled WebEx interview/proffer with Mr. [Redacted] and DOJ/FBI regarding CBP interactions.
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