Event Details
February 04, 2020
Description
In-person meeting between the AUSA and the recipient regarding the travel approval/case.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Colleague | person | 18 | View Entity |
| Assistant U.S. Attorney (SDNY) | person | 0 | View Entity |
Source Documents (1)
EFTA00017052.pdf
This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney for the Southern District of New York and another official. The primary subject is the approval of a 'Sweden travel memo' related to the Epstein case, which required clearance from the Office of International Affairs (OIA) and the Department of Justice (DOJ). The emails also detail the logistical coordination of a brief in-person meeting between the two parties.
Related Events
Events with shared participants
Suicide of a securities fraud defendant mentioned for context.
2016-01-01 • Unknown
Travel to West Palm Beach for an interview on November 4.
2019-11-03 • West Palm Beach, FL
Witness interview in Pensacola, Florida.
2020-02-19 • Pensacola, FL
Travel to West Palm Beach for meetings and interviews.
2019-04-01 • West Palm Beach, FL
Travel to West Palm Beach and/or Fort Lauderdale for meetings and interviews.
2019-03-01 • West Palm Beach/Fort Lauderdale, FL
Meeting/Discussion in office
2019-04-29 • Colleague's office
FBI-arranged meeting with victims in the Epstein case
2019-10-15 • Florida
Brown bag lunch for summer interns
2021-06-14 • Unknown
Planned trip to Los Angeles to prep with trial witnesses in the Maxwell case (mentioned as 'late August').
2021-08-01 • Los Angeles
Interview in West Palm Beach
2019-11-04 • West Palm Beach, FL
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event