Event Details

September 06, 2019

Description

Scheduled meeting with defense counsel for an attorney proffer.

Participants (2)

Name Type Mentions
[Redacted] Defense Counsel person 4 View Entity
Investigative Team person 0 View Entity

Source Documents (1)

EFTA00030689.pdf

Email / Investigative Status Report • 110 KB
View

This document is an email from August 30, 2019, sent by an Assistant US Attorney (SDNY) providing a status update on the investigation into Jeffrey Epstein's co-conspirators. It details interviews conducted in late August with multiple victims who implicated Ghislaine Maxwell in recruitment and abuse. The email also outlines upcoming investigative steps, including travel to Florida (delayed by Hurricane Dorian) and California to interview former staff members, including a personal assistant from 2004 and a long-time 'house man' in New York.

Related Events

Events with shared participants

Epstein death investigation

2019-08-19 • N/A

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Team met with Victim-2, Victim-3, and other victims separately.

2019-08-27 • Unknown

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Planned travel to Florida to meet former assistant and recruiter (subject to Hurricane Dorian).

2019-09-01 • Florida

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Scheduled videoconference interview with victim who accused Ghislaine Maxwell.

2019-09-09 • Videoconference

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Planned travel to California for meetings.

2019-09-16 • California

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Team met with three adult victims.

2019-08-29 • Unknown

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Meetings and interviews regarding Epstein investigation

2019-05-01 • West Palm Beach, FL

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Distribution of 'JE Taint review search terms' document for legal review process

2020-07-16 • FBI New York Field Office

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Meetings and interviews regarding enticement of minors for sexual activity investigation

2019-04-01 • West Palm Beach, Florida

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Meetings and interviews regarding United States v. Epstein

2019-03-01 • West Palm Beach/Fort Lauderdale, Florida

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-25 23:52

Additional Data

Source
EFTA00030689.pdf
Date String
2019-09-06

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