Event Details
September 16, 2019
Description
Meeting with another case team
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted AUSA] | person | 24 | View Entity |
Source Documents (1)
EFTA00027953.pdf
This document is an email chain from September 2019 between personnel at the Southern District of New York (SDNY). They are discussing the logistics for an upcoming interview with Jeffrey Epstein's long-time house manager in New York. The prosecutors determine that the interview is primarily for fact-finding (identifying other employees) and does not require multiple attendees, allowing one team member to skip it to handle other case work or prepare for interviews in California.
Related Events
Events with shared participants
Meeting
2016-09-18 • Unspecified
Transmission of the revised Non-Prosecution Agreement for Jeffrey Epstein.
2007-09-11 • West Palm Beach, FL (Sender location)
Negotiation and revision of the 'Addendum to the Non-Prosecution Agreement' regarding victim representation.
2007-10-12 • Email Correspondence
Initial Meeting
2019-07-12 • West Palm Beach (implied)
Scheduled meeting
2014-04-21 • Unknown (Sender leaves at 5am Sat morning)
Meeting between Joe Nascimento and Prosecutors.
2019-09-10 • Hilton West Palm Beach
First meeting between Joe Nascimento and Prosecutors.
2019-07-12 • Hilton West Palm Beach
Proposed meeting date between SDNY, Isidro Garcia, and the witness.
2019-05-29 • Likely New York (SDNY)
Phone conversation between Isidro Garcia and Assistant U.S. Attorney (referenced as 'yesterday' in the May 23 email).
2019-05-22 • Phone
Phone call coordination regarding Epstein investigation
2020-05-21 • Phone
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event