August 30, 2019
Finalization of an FBI FD-302 report (interview summary)
| Name | Type | Mentions | |
|---|---|---|---|
| special agent | person | 12 | View Entity |
EFTA00009961.pdf
An internal FBI email dated August 30, 2019, from a Special Agent in the Violent Crimes Task Force at the New York Field Office. The email transmits a finalized FD-302 report (interview summary) regarding a redacted individual as an attachment.
Events with shared participants
Sending unredacted documents via FedEx
2008-09-17 • West Palm Beach to Katherine Ezell
A special agent presented a proposed SDFL indictment to a grand jury.
Date unknown
Grand Jury Testimony (MM20-GJ)
Date unknown • Court/Legal setting
Scheduled FBI phone interviews with two victims.
2020-07-15 • Phone Call
Execution of search warrant at defendant's residence where images were discovered.
2019-07-06 • Defendant's Residence
Voluntary interview of MCC Electronics Technician by OIG agents.
2021-09-29 • OIG New York Field Office
Voluntary interview of SIS Lieutenant regarding Jeffrey Epstein's death
2021-09-23 • MCC New York
Call with Special Agent regarding discovery materials for United States v. Ghislaine Maxwell.
2020-10-01 • Phone Call
Special Agent moved from Louisville to Miami and joined the Epstein investigation shortly after.
2006-01-01 • Miami, FL
Prosecutors visited Florida and received binders with victim information.
Date unknown • Florida
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