May 31, 2008
Filing of Return of Service
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
HOUSE_OVERSIGHT_021544.jpg
This FBI document, dated May 31, 2008, details the service of a Grand Jury Subpoena to a redacted female witness. The witness subsequently called a Special Agent to inquire about the investigation, at which point she was informed it concerned Jeffrey Epstein. The document notes that the subpoena included printed material regarding the witness's travel.
Events with shared participants
The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.
2007-01-01
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Proposed week for travel to London
2020-03-16 • London
Continuation of FBI interview/investigation report.
2007-01-10 • Unknown
FBI agents interviewed a minor victim who stated she had been photographed in the nude by Epstein's assistant.
2007-01-01
FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns.
2007-01-01
FBI agents interview additional victims for the first time.
2007-01-01
Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein’s counsel to propose two-year state-based resolution.
2007-07-31
An ongoing and active grand jury investigation into the circumstances surrounding Mr. Epstein's death.
2019-09-03 • Southern District of New York
A meeting between the witness Carolyn and FBI agents.
2007-01-01
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