July 14, 2020
Coordination between FBI and USANYS regarding a 302 report and Epstein's phone records.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI special agent | person | 2 | View Entity |
| USANYS Official | person | 0 | View Entity |
EFTA00028772.pdf
This document is an email chain from July 14, 2020, between FBI agents (New York Field Office, Violent Crimes Task Force) and the US Attorney's Office (USANYS). The correspondence concerns an FBI 302 report and specifically discusses where an investigator named 'Mike' documented the phone number and the 'last call made by Epstein.' One official is also inquiring how a Lieutenant obtained a specific number.
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
Call w/ Andy Tomback and Marc Weinstein (Epstein estate)
2021-03-31 • Teleconference
USANYS official spoke with the General Counsel of OCME regarding the autopsy report photos.
2021-06-29 • Phone/Meeting
Preparation of evidence disc (Deutsche Bank subpoena returns) for FBI and Detectives regarding the Epstein investigation.
2019-08-06 • SDNY Offices
Off-the-record conversation between USANYS official and Sunday Times reporter.
2020-07-24 • Phone/Remote
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
Conference call or meeting regarding the Epstein case
2020-05-21 • Teleconference
Scheduled Video Interview (Cancelled)
2021-01-05 • Video Conference
Jeff Jocks confirms Interlochen has no records of payments by Epstein/entities within their 7-year retention period.
2020-10-30 • Email correspondence
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