December 16, 2019
Planned interview (or interviews) in Los Angeles
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted AUSA | person | 62 | View Entity |
EFTA00019839.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) throughout 2019 requesting travel approval for the 'United States v. Epstein' (Case 2018R01618) investigation. The correspondence details multiple trips by Assistant U.S. Attorneys to Los Angeles and West Palm Beach to conduct victim and witness interviews regarding the enticement of minors. Specific commercial flight details (Delta, United) and hotel arrangements (DoubleTree Santa Monica) are listed for a trip in December 2019.
Events with shared participants
Proposed meeting/call regarding ESI review guidance
2020-03-11 • Likely internal office or phone
Scheduled meeting between SDNY prosecutors, Gloria Allred, and an Epstein victim.
2019-08-19 • SDNY Office, New York, NY
Assistant U.S. Attorney received a call from a woman claiming to be an Epstein victim.
2021-02-25 • New York (Desk line)
Planned interview in Los Angeles
2019-11-14 • Los Angeles, CA
Planned interview in West Palm Beach
2019-11-04 • West Palm Beach, FL
AUSA sends automatic reply indicating they are out of office on vacation until August 12th, 2019.
2019-08-06 • N/A
Witness interview in Pensacola, Florida.
2020-02-19 • Pensacola, FL
USANYS attorney spoke with a contact regarding a call from an aspiring cooperator at MCC.
2019-08-23 • N/A
AUSA submits application for search warrant to Judge Gorenstein.
2020-06-25 • SDNY
Call scheduled for 9:10 AM for agent to swear out the warrant.
2020-06-26 • Telephonic/SDNY
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