Event Details
March 09, 2020
Description
SDNY AUSA requests a meeting with Ms. [Redacted].
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted (AUSA) | person | 36 | View Entity |
| Ms. [Redacted] | person | 98 | View Entity |
Source Documents (1)
EFTA00027346.pdf
This document is a chain of emails from March 9-10, 2020, between attorney Jack Scarola and an Assistant United States Attorney (AUSA) from the Southern District of New York. The AUSA is seeking to interview a woman (name redacted) regarding an investigation. Scarola indicates that his own attempts to contact the woman have been ignored and provides her phone number to the AUSA, stating he has no objection to them contacting her directly.
Related Events
Events with shared participants
Blaine met Ms. [Redacted] through mutual friends.
Date unknown • Unknown
A female witness was interviewed at the Palm Beach Police Station regarding an incident at Jeffrey Epstein's house.
2005-11-06 • Palm Beach Police Station
A female witness was recruited by her roommate's girlfriend and taken to Jeffrey Epstein's house to perform a massage in her underwear. She saw portraits of naked women, and Epstein entered the room wearing only a towel.
2005-09-01 • Jeffrey Epstein's house
Investigator received a return phone call from a Ms. [REDACTED] after leaving a business card.
2006-02-14
Deadline set by Ms. [Redacted] to release video/photographic evidence to Wikileaks and Russian media.
2016-10-23 • N/A
Scheduled meeting (implied 'Thursday' of the week of May 21) at Kaplan Hecker & Fink offices.
2019-05-23 • Kaplan Hecker & Fink LLP office
Depositions/Testimony of alleged victims
Date unknown • Unknown
David Blaine met the applicant through mutual friends.
2015-05-01 • Unknown
Ms. [Redacted] provided information to New York Post journalist.
Date unknown • New York Post (implied)
Initial contact established with potential witness Ms. [Redacted].
2019-08-16 • Phone / Mobile
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