December 06, 2018
Proffer at SDNY with a Special Agent.
| Name | Type | Mentions | |
|---|---|---|---|
| SA [Redacted] | person | 176 | View Entity |
| Detective | person | 12 | View Entity |
EFTA00031372.pdf
This document is an email chain from December 3-6, 2018, regarding the initiation of a 'New Investigation' into Jeffrey Epstein by the SDNY (USANYS) and an FBI/NYPD Child Exploitation Human Trafficking Task Force. The emails coordinate a meeting to physically hand over digital evidence, specifically mentioning attachments or files named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence notes that the task force agents were assigned to the case on December 3, 2018, and were rushing to transfer data downloaded to CDs/drives to the US Attorney's office.
Events with shared participants
Veteran's Day / SA working holiday
2006-11-10 • West Palm Beach RA
Request for case opening and assignment
2006-07-24 • Miami
Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.
2005-07-15 • Palm Beach
Telephonic interview of a female witness by the FBI.
2007-10-02 • Telephone (Witness in car)
FBI SA faxed intelligence request to Palm Beach County Sheriff's Office.
2007-05-10 • Palm Beach County
Results received from Florida Department of Law Enforcement and forwarded to FBI SA.
2007-05-24 • Florida
FBI internal request for funds related to the Epstein investigation.
2007-11-07 • Miami
Professional congratulation exchanged between FBI personnel regarding a promotion or achievement.
2022-06-23 • New York (Implied)
Video Conference / Interview scheduled between Detective, Prosecutors, and Recipient.
2020-08-24 • Virtual / Video Conference
Phone call between Detective and Recipient regarding oral surgery recovery and case availability.
2020-08-10 • Phone
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