Event Details
July 07, 2020
Description
Hearing preparation for the Epstein investigation
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| DET [REDACTED] (acquirer of property) | person | 18 | View Entity |
| SA [Redacted] | person | 176 | View Entity |
Source Documents (1)
EFTA00014922.pdf
This document contains a series of internal FBI/DOJ emails and status reports from December 2019 to November 2020 regarding the 'Epstein/Maxwell' investigation (Case ID: 50D-NY-3027571). The communications primarily detail administrative support activities, including evidence review in CAIR, converting recovered DVDs in a lab, 'photo scrubbing,' and redacting images for discovery purposes. The documents confirm ongoing evidence processing and hearing preparation following the primary investigation, though specific personnel names are redacted throughout.
Related Events
Events with shared participants
Acquisition of property from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Veteran's Day / SA working holiday
2006-11-10 • West Palm Beach RA
Request for case opening and assignment
2006-07-24 • Miami
Telephonic interview of a female witness by the FBI.
2007-10-02 • Telephone (Witness in car)
FBI SA faxed intelligence request to Palm Beach County Sheriff's Office.
2007-05-10 • Palm Beach County
Results received from Florida Department of Law Enforcement and forwarded to FBI SA.
2007-05-24 • Florida
FBI internal request for funds related to the Epstein investigation.
2007-11-07 • Miami
FBI Interview of [REDACTED]
2006-08-17 • Unknown
Transfer of Evidence/Records
2007-01-11 • [Redacted]
Telephonic interview conducted by FBI Special Agent with a witness regarding Jeffrey Epstein.
2007-10-03 • Florida (Telephonic)
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