June 29, 2020
Proposed meeting/call between FBI agent and victims (rescheduled).
| Name | Type | Mentions | |
|---|---|---|---|
| FBI special agent | person | 2 | View Entity |
| CEOS Trial Attorney and FBI case agent | person | 0 | View Entity |
| ["two victims"] | person | 0 | View Entity |
EFTA00037927.pdf
This document is an email chain from June 2020 between a Trial Attorney at Edwards Pottinger LLC and an FBI Special Agent in the New York Field Office's Child Exploitation/Human Trafficking unit. They are coordinating a time for the FBI agent to speak with two victims represented by the law firm. The attorney also inquires about obtaining FBI Form 302s (interview reports) to verify previous victim interviews.
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
Judge Nathan held a bail hearing for Maxwell, heard oral arguments, and received statements from two victims, ultimately ordering Maxwell detained.
2020-07-14 • District Court
The Government continued its investigation, which included interviewing two victims.
Date unknown
Scheduled FBI phone interviews with two victims.
2020-07-15 • Phone Call
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
CEOS assigned a Trial Attorney to the matter.
2008-01-01 • Unknown
Former Palm Beach Police Chief contacts FBI Special Agent offering information on Epstein case.
2019-09-14 • Email correspondence
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