Event Details

December 16, 2019

Description

Planned interview (or interviews) in Los Angeles

Participants (1)

Name Type Mentions
Redacted AUSA person 62 View Entity

Source Documents (1)

EFTA00019839.pdf

Email Chain / Internal Government Correspondence • 196 KB
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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.

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Events with shared participants

Proposed meeting/call regarding ESI review guidance

2020-03-11 • Likely internal office or phone

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Scheduled meeting between SDNY prosecutors, Gloria Allred, and an Epstein victim.

2019-08-19 • SDNY Office, New York, NY

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Assistant U.S. Attorney received a call from a woman claiming to be an Epstein victim.

2021-02-25 • New York (Desk line)

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Planned interview in Los Angeles

2019-11-14 • Los Angeles, CA

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Planned interview in West Palm Beach

2019-11-04 • West Palm Beach, FL

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AUSA sends automatic reply indicating they are out of office on vacation until August 12th, 2019.

2019-08-06 • N/A

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Witness interview in Pensacola, Florida.

2020-02-19 • Pensacola, FL

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USANYS attorney spoke with a contact regarding a call from an aspiring cooperator at MCC.

2019-08-23 • N/A

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AUSA submits application for search warrant to Judge Gorenstein.

2020-06-25 • SDNY

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Call scheduled for 9:10 AM for agent to swear out the warrant.

2020-06-26 • Telephonic/SDNY

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Event Metadata

Type
Unknown
Location
Los Angeles, CA
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-25 23:56

Additional Data

Source
EFTA00019839.pdf
Date String
2019-12-16

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