Event Details

December 06, 2018

Description

Proffer at SDNY with a Special Agent.

Participants (2)

Name Type Mentions
SA [Redacted] person 176 View Entity
Detective person 12 View Entity

Source Documents (1)

EFTA00031372.pdf

Email Thread • 260 KB
View

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.

Related Events

Events with shared participants

Veteran's Day / SA working holiday

2006-11-10 • West Palm Beach RA

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Request for case opening and assignment

2006-07-24 • Miami

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Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.

2005-07-15 • Palm Beach

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Telephonic interview of a female witness by the FBI.

2007-10-02 • Telephone (Witness in car)

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FBI SA faxed intelligence request to Palm Beach County Sheriff's Office.

2007-05-10 • Palm Beach County

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Results received from Florida Department of Law Enforcement and forwarded to FBI SA.

2007-05-24 • Florida

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FBI internal request for funds related to the Epstein investigation.

2007-11-07 • Miami

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Professional congratulation exchanged between FBI personnel regarding a promotion or achievement.

2022-06-23 • New York (Implied)

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Video Conference / Interview scheduled between Detective, Prosecutors, and Recipient.

2020-08-24 • Virtual / Video Conference

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Phone call between Detective and Recipient regarding oral surgery recovery and case availability.

2020-08-10 • Phone

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Event Metadata

Type
Unknown
Location
SDNY
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 13:22

Additional Data

Source
EFTA00031372.pdf
Date String
2018-12-06

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