Event Details

November 04, 2019

Description

Planned interview in West Palm Beach

Participants (2)

Name Type Mentions
Redacted AUSA person 62 View Entity
SDNY Team person 0 View Entity

Source Documents (2)

EFTA00019839.pdf

Email Chain / Internal Government Correspondence • 196 KB
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This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) throughout 2019 requesting travel approval for the 'United States v. Epstein' (Case 2018R01618) investigation. The correspondence details multiple trips by Assistant U.S. Attorneys to Los Angeles and West Palm Beach to conduct victim and witness interviews regarding the enticement of minors. Specific commercial flight details (Delta, United) and hotel arrangements (DoubleTree Santa Monica) are listed for a trip in December 2019.

EFTA00030448.pdf

Email Chain / Administrative Correspondence • 178 KB
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This document contains a series of email correspondences from March 2019 to December 2019 regarding travel approval requests for the U.S. Attorney's Office (SDNY) team investigating 'United States v. Epstein' (Case 2018R01618). The emails detail multiple trips to Los Angeles, CA, and West Palm Beach/Fort Lauderdale, FL, for the purpose of conducting interviews with victims and witnesses. Administrative details such as per diem rates for Santa Monica versus Los Angeles and hotel bookings are also discussed.

Related Events

Events with shared participants

Meetings and interviews

2019-04-09 • West Palm Beach, FL

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SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.

2020-01-01 • N/A

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Proposed meeting/call regarding ESI review guidance

2020-03-11 • Likely internal office or phone

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Proposal for a general team meeting with chiefs for an overall discussion and update on the Epstein case.

2020-01-06 • New York (implied)

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Request for Court Reporter Appearance

2021-12-17 • Courthouse

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SDNY team reviewing discovery materials notices potential issue with CDs from Florida boxes (scans of physical CDs versus digital content).

2020-10-19 • New York

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Scheduled meeting between SDNY prosecutors, Gloria Allred, and an Epstein victim.

2019-08-19 • SDNY Office, New York, NY

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Interview in Los Angeles

2019-11-14 • Los Angeles, CA

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Internal SDNY email discussion regarding a defense motion on the Non-Prosecution Agreement (NPA) and coordination with SDFL.

2021-02-17 • New York

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Victim interviews in Palm Beach, Florida

0011-07-01 • Palm Beach, Florida

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Event Metadata

Type
Unknown
Location
West Palm Beach, FL
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-12-25 23:56

Additional Data

Source
EFTA00019839.pdf
Date String
2019-11-04

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