Event Details
April 24, 2007
Description
Interview by FBI SA and AUSA
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA | organization | 30 | View Entity |
| FBI San Juan Agents | person | 0 | View Entity |
| Interviewee (redacted) | person | 2 | View Entity |
Source Documents (1)
EFTA00018647.pdf
This document is an email chain between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the FBI's Litigation Support Unit regarding the 'Epstein investigation.' The correspondence, spanning from January 2019 to October 2020, focuses on discovery materials, specifically the processing of CDs and media files found in boxes from Florida. The document includes a specific report on technical difficulties accessing 48 audio files from 2006 Grand Jury testimony and lists other media including a 2007 FBI interview and a 2010 deposition of Jeffrey Epstein provided by attorney Brad Edwards.
Related Events
Events with shared participants
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
Police met with Dean of Students Mr. Turner and re-interviewed an individual regarding her possession of a rental car paid for by Epstein's organization.
2005-11-09 • Redacted location
Trial preparation meeting and interview.
2021-06-07 • Unknown
Meeting with attorneys
2019-10-08 • Unspecified
Meeting between an AUSA and Giuffre's attorneys.
2016-01-01 • Unknown
Meeting between AUSA and three attorneys representing Giuffre regarding Epstein and Maxwell.
2016-02-29 • Unknown
Continuation of FBI Interview (FD-302)
2007-06-04 • Unknown
An Assistant U.S. Attorney (AUSA) opened a file and worked with two FBI case agents to develop a federal case against Epstein, discovering additional victims.
2007-05-01
The AUSA submitted a draft 60-count indictment outlining a federal case against Epstein to her supervisors.
2007-05-01
Phone call between Christian Everdell and the AUSA regarding discovery materials.
2020-09-29 • Phone Call
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