June 12, 2019
Victim interview in Los Angeles.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Attorneys | person | 0 | View Entity |
| SDNY Team | person | 0 | View Entity |
EFTA00021133.pdf
This document is a chain of internal emails from the U.S. Attorney's Office (SDNY) spanning March 2019 to February 2020, detailing travel authorization requests for the Jeffrey Epstein investigation (Case 2018R01618). The emails document specific trips by prosecutors and investigators to interview witnesses and victims in Pensacola, FL, West Palm Beach, FL, Los Angeles, CA, and Stockholm, Sweden. The chain includes logistical details such as flight preferences (Delta vs American), hotel bookings (Hilton Garden Inn), and the requirement for conference rooms to conduct interviews.
EFTA00010268.pdf
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the investigation 'United States v. Epstein' (2018R01618). The emails date from March 2019 to October 2019 and detail multiple trips by prosecutors to West Palm Beach, FL, and Los Angeles, CA, to conduct interviews with victims and hold meetings. Specific travel details are provided for a November 2019 trip, including JetBlue flights and a stay at the Hilton West Palm Beach.
Events with shared participants
Dispute regarding timeline of Government response to discovery request.
2020-08-11 • Email correspondence
Meetings and interviews
2019-04-09 • West Palm Beach, FL
SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.
2020-01-01 • N/A
Proposal for a general team meeting with chiefs for an overall discussion and update on the Epstein case.
2020-01-06 • New York (implied)
Unsealing of Epstein documents
2019-07-08 • New York
Coordination of a letter to Judge Nathan regarding the hard drive issue.
2020-12-04 • New York, NY
Internal SDNY coordination regarding motions, Brady letters, and accountant privilege issues.
2021-02-10 • SDNY Office
Request for Court Reporter Appearance
2021-12-17 • Courthouse
SDNY team reviewing discovery materials notices potential issue with CDs from Florida boxes (scans of physical CDs versus digital content).
2020-10-19 • New York
Interview in Los Angeles
2019-11-14 • Los Angeles, CA
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