Event Details

November 29, 2018

Description

US Attorney's Office for SDNY decides to open investigation into Jeffrey Epstein following Miami Herald reporting.

Participants (2)

Name Type Mentions
USANYS Officials person 4 View Entity
Robert Khuzami person 2 View Entity

Source Documents (1)

EFTA00032502.pdf

Email Chain • 55 KB
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This document is a significant email chain from November 29, 2018, revealing the exact moment the US Attorney's Office for the Southern District of New York (SDNY) decided to open a new investigation into Jeffrey Epstein. Triggered by a Miami Herald article shared by the Chief of the Public Corruption Unit, officials discussed bringing in the FBI-NY sex crimes squad, retrieving old FBI files, and issuing an immediate subpoena to 'stake claim' on the jurisdiction. Robert Khuzami is copied on the correspondence.

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Proffer session regarding the investigation of Jeffrey Epstein's death.

2019-09-03 • 1 St. Andrews (US Attorney's Office SDNY)

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Decision to open investigation into Jeffrey Epstein by SDNY

2018-11-29 • New York (SDNY)

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Drafting and coordination of a public statement regarding Governor Bill Richardson's status in the Epstein investigation.

2019-08-21 • New York via Email

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Meeting regarding MCC (Metropolitan Correctional Center) and Jeffrey Epstein. This took place three days after Epstein's death.

2019-08-13 • [Redacted]s office

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Meeting regarding Epstein accepted by USANYS officials

2019-02-26 • Unknown (likely USANYS offices)

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USANYS officials discussing the status of a ruling from 'CM' regarding the Epstein case.

2019-04-04 • Southern District of New York

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USANYS official receives information about an aspiring cooperator at MCC claiming knowledge regarding Epstein.

2019-08-23 • MCC / USANYS Office

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Meeting with [Redacted] on Epstein

2019-02-26 • Likely USANYS Offices

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Conversation between USANYS officials regarding an email from a former CIA Director offering information on Epstein.

2021-07-13 • New York (implied)

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Brass meet on Epstein

2019-02-26 • Likely USANYS offices

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 11:56

Additional Data

Source
EFTA00032502.pdf
Date String
2018-11-29

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