Event Details

July 04, 2008

Description

FBI Agent watching the 4th of July parade

Participants (1)

Name Type Mentions
FBI person 27 View Entity

Source Documents (1)

EFTA00014096.pdf

Email Chain • 61.8 KB
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This document contains an email chain between FBI agents and the U.S. Attorney's Office (USAFLS) in July 2008 regarding the Epstein investigation. The correspondence discusses names found in 'message pads' that were not fully identified and expresses a belief that more victims will come forward following Epstein's conviction. It also includes an exchange with attorney Ted Leopold, who provides the names of two clients relevant to the investigation.

Related Events

Events with shared participants

FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation.

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Opening of investigation involving Jeffery Epstein

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FBI PBCRA began investigating Jeffrey Epstein.

2006-07-24 • Palm Beach

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Victim receives a call from a man posing as an FBI agent, whom she later suspects was working for Epstein.

Date unknown • Unknown

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Purchase of printer toner for case preparation immediately preceding travel

2011-04-07 • Miami (implied)

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FBI PBCRA opened investigation involving Jeffrey Epstein.

2006-07-24 • Palm Beach

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Epstein Grand Jury Proceedings

Date unknown • Unspecified

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Maxwell grand jury proceedings

Date unknown

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Reference to a 'flight back' taken by one of the recipients (likely FBI agent).

2019-05-31 • Unknown departure/arrival

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Voluntary interview waiver signed by an employee regarding the Jeffrey Epstein investigation

2019-08-29 • SDNY

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Event Metadata

Type
Unknown
Location
Sanibel Island
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 12:10

Additional Data

Source
EFTA00014096.pdf
Date String
2008-07-04

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