August 14, 2020
Scheduled call regarding OPR
| Name | Type | Mentions | |
|---|---|---|---|
| others | person | 8 | View Entity |
| Chief, Public Corruption Unit | person | 6 | View Entity |
EFTA00030433.pdf
This document is an email chain dated August 14, 2020, involving the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the SDNY and other redacted staff members. The emails coordinate a time for a conference call regarding 'OPR' and other issues. One email explicitly mentions a conflict due to a witness interview for 'Prutech' and a 5:00 PM call to 'discuss the priv [privilege] review for the Epstein devices.'
Events with shared participants
A group of friends are planning to go to 'talli' for spring break.
Date unknown • talli
Count One of the indictment alleges that Ghislaine Maxwell conspired with others to entice individuals to travel in interstate commerce for sexual activity during this time period.
1994-01-01
Ms. Maxwell allegedly conspired with Epstein and others to violate provisions of the Mann Act.
Date unknown
Count Three: Conspiracy to transport an individual under 17 in interstate commerce for sexual activity. This count relates to multiple alleged victims.
1994-01-01
Count One: Conspiracy with others to entice an individual to travel in interstate and foreign commerce for illegal sexual activity.
1994-01-01
Count Three: Conspiracy with others to transport an individual in interstate and foreign commerce for illegal sexual activity.
1994-01-01
Count Five: Conspiracy to engage in sex trafficking of minors.
2001-01-01
The speaker describes being subjected to molestation and sickening manipulation that Ghislaine arranged, witnessed, and participated in.
Date unknown
Time period for Count One (Conspiracy)
1994-01-01 • Interstate commerce
Count One: Conspiracy to entice travel for illegal sexual activity (multiple victims).
1994-01-01 • Interstate commerce
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