Event Details

January 01, 2019

Description

Agent catalogued and scanned Miami evidence for the Epstein case.

Participants (1)

Name Type Mentions
[Redacted Agent] person 6 View Entity

Source Documents (1)

EFTA00038433.pdf

Email Chain • 123 KB
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This document is an internal FBI email chain from July 2020 regarding the Ghislaine Maxwell and Jeffrey Epstein investigation. Agents discuss staffing needs for 'discovery prep' for the Maxwell case, with one agent offering assistance based on their prior experience cataloging Epstein evidence from Miami in 2019. The emails also discuss the limitations of JTTF flight-tracking tools for domestic flights and strategies to establish 'airport tripwires' and training for airport staff to detect human trafficking at JFK.

Related Events

Events with shared participants

Agent met with Epstein/Maxwell case agents at 290 (FBI NY Field Office).

2020-07-28 • 290 Broadway, NYC

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Agent spent a day at LIRA (Long Island Resident Agency).

2020-07-01 • Long Island

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Client served with a Grand Jury Subpoena by a federal agent.

2019-07-06 • Unknown

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Event Metadata

Type
Unknown
Location
Miami (evidence origin)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:40

Additional Data

Source
EFTA00038433.pdf
Date String
2019

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