November 24, 2008
AUSA spoke to 'the Captain' regarding Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant U.S. Attorney | person | 59 | View Entity |
| The Captain | person | 4 | View Entity |
EFTA00014041.pdf
An email chain from November 25, 2008, between an Assistant U.S. Attorney and an FBI agent regarding Jeffrey Epstein's work release case file. The officials discuss surveillance of Epstein's home, noting the presence of specific vehicles, and express concern that Epstein might attempt to flee ('run') in the coming days. They also mention monitoring for any information about planes leaving.
Events with shared participants
Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.
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Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
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Planned travel to West Palm Beach for meetings and interviews.
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The government is accused of violating due process by materially misrepresenting facts before a court.
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An Assistant U.S. Attorney submitted a draft 60-count indictment against Jeffrey Epstein to her supervisors.
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Next status conference
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WebEx discussion between SDNY and Fieldfisher attorneys.
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Conference with Judge McMahon
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Submission of letter providing additional authority to Judge Netburn
2019-04-09 • Southern District of New York
Email correspondence regarding victims' rights at bail hearing.
2019-07-10 • New York
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