July 02, 2020
Interview of Security on Premises
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| Maxwell's Security Guard | person | 0 | View Entity |
EFTA00038001.pdf
An email chain from July 2020 between law enforcement officials (likely FBI given the reference to a '302' form) discussing the interview of a security guard for Ghislaine Maxwell. The agents discuss vehicle registrations, specifically an F-150 and a black car used to run errands. The document dates to the time of Maxwell's arrest in New Hampshire.
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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