Event Details
January 01, 2005
Description
Historical contacts between victims and USAO-SDFL and FBI-MIA regarding the Epstein case.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO-SDFL | person | 0 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| victims | person | 179 | View Entity |
| MIA | organization | 191 | View Entity |
Source Documents (1)
EFTA00025398.pdf
This document is an email chain from April 2020 between the DOJ's Office of Professional Responsibility (OPR) and the US Attorney's Office for the Southern District of New York (SDNY). OPR is seeking to interview 32 individuals regarding their historical contacts (2005-2008) with the Southern District of Florida (USAO-SDFL) and FBI Miami concerning the Epstein case. SDNY agrees to the interviews but requests that OPR avoid discussing the substance of the underlying criminal scheme or interactions with Epstein to avoid interfering with SDNY's active investigation, noting that any relevant statements must be handled as '3500 material' (Jencks Act). The correspondence lists the legal representation for the 32 individuals, noting the majority are represented by Brad Edwards.
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