April 25, 2019
FBI Special Agent distributed a summary of Epstein's travel records covering the period Jan 1, 2015 to April 21, 2019.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI special agent | person | 2 | View Entity |
EFTA00020691.pdf
This document is an email chain from April 25, 2019, between an FBI Special Agent from the VCAC/Human Trafficking division in New York and other redacted parties. The conversation concerns an attached file summarizing Jeffrey Epstein's travel history from January 1, 2015, to April 21, 2019. The recipients ask for a Word version of the summary, but the agent clarifies that the source system is web-based and only exports to PDF.
Events with shared participants
The first Maxwell grand jury met and heard testimony from an FBI special agent for approximately one hour and 25 minutes.
2020-06-29
Communication regarding a 'GM conference' (likely Ghislaine Maxwell) and a scheduling order.
2020-07-14 • New York
Preparation of evidence disc (Deutsche Bank subpoena returns) for FBI and Detectives regarding the Epstein investigation.
2019-08-06 • SDNY Offices
FBI seizure of surveillance equipment (DVRs and servers) from the Metropolitan Correctional Center (MCC) five days after Jeffrey Epstein's death.
2019-08-15 • 150 Park Row, New York, NY
Scheduled Video Interview (Cancelled)
2021-01-05 • Video Conference
Former Palm Beach Police Chief contacts FBI Special Agent offering information on Epstein case.
2019-09-14 • Email correspondence
Application for Search and Seizure Warrant
2019-07-07 • New York, NY
Proposed meeting/call between FBI agent and victims (rescheduled).
2020-06-29 • Remote/Phone (Implied)
Reporting of potential CSAM to FBI
2023-04-19 • Email correspondence
Nomination of FBI personnel (Special Agent, Task Force Officer, Staff Operations Specialist, Victim Specialist) for the United States Attorneys Offices' Director's Award.
2022-01-01 • Unknown
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