July 04, 2008
FBI Agent watching the 4th of July parade
| Name | Type | Mentions | |
|---|---|---|---|
| FBI | person | 27 | View Entity |
EFTA00014096.pdf
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.
Events with shared participants
FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation.
2010-12-10 • Internal FBI communication
Opening of investigation involving Jeffery Epstein
Date unknown • Palm Beach County
FBI PBCRA began investigating Jeffrey Epstein.
2006-07-24 • Palm Beach
Victim receives a call from a man posing as an FBI agent, whom she later suspects was working for Epstein.
Date unknown • Unknown
Purchase of printer toner for case preparation immediately preceding travel
2011-04-07 • Miami (implied)
FBI PBCRA opened investigation involving Jeffrey Epstein.
2006-07-24 • Palm Beach
Epstein Grand Jury Proceedings
Date unknown • Unspecified
Maxwell grand jury proceedings
Date unknown
Reference to a 'flight back' taken by one of the recipients (likely FBI agent).
2019-05-31 • Unknown departure/arrival
Voluntary interview waiver signed by an employee regarding the Jeffrey Epstein investigation
2019-08-29 • SDNY
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