September 06, 2019
Scheduled meeting with defense counsel for an attorney proffer.
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted] Defense Counsel | person | 4 | View Entity |
| Investigative Team | person | 0 | View Entity |
EFTA00030689.pdf
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.
Events with shared participants
Epstein death investigation
2019-08-19 • N/A
Team met with Victim-2, Victim-3, and other victims separately.
2019-08-27 • Unknown
Planned travel to Florida to meet former assistant and recruiter (subject to Hurricane Dorian).
2019-09-01 • Florida
Scheduled videoconference interview with victim who accused Ghislaine Maxwell.
2019-09-09 • Videoconference
Planned travel to California for meetings.
2019-09-16 • California
Team met with three adult victims.
2019-08-29 • Unknown
Meetings and interviews regarding Epstein investigation
2019-05-01 • West Palm Beach, FL
Distribution of 'JE Taint review search terms' document for legal review process
2020-07-16 • FBI New York Field Office
Meetings and interviews regarding enticement of minors for sexual activity investigation
2019-04-01 • West Palm Beach, Florida
Meetings and interviews regarding United States v. Epstein
2019-03-01 • West Palm Beach/Fort Lauderdale, Florida
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event