Event Details
March 01, 2019
Description
Travel to West Palm Beach and/or Fort Lauderdale for meetings and interviews.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant U.S. Attorney | person | 59 | View Entity |
| sender | person | 85 | View Entity |
| Redacted Colleague | person | 18 | View Entity |
| [REDACTED] | organization | 34 | View Entity |
Source Documents (2)
EFTA00028110.pdf
This document contains a series of email correspondence from 2019 involving an Assistant U.S. Attorney from the Southern District of New York requesting travel authorization for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails detail multiple trips planned for West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of conducting meetings and interviewing victims related to the enticement of minors for sexual activity. The document establishes a timeline of investigative activity occurring in March, April, May, June, and November of 2019.
EFTA00019555.pdf
This document contains a chain of internal emails from the Southern District of New York (SDNY) requesting travel authorization for the investigation 'United States v. Epstein' (Case 2018R01618). The emails track multiple trips taken by Assistant U.S. Attorneys and their teams between March 2019 and December 2019 to Los Angeles, West Palm Beach, and Fort Lauderdale for the purpose of conducting interviews with victims and witnesses. Detailed booking information is provided for a trip in December 2019, including commercial flights on Delta and JetBlue and a stay at the DoubleTree in Santa Monica.
Related Events
Events with shared participants
An incident where a redacted person 'ended up upstairs with Jeff'.
Date unknown • 'upstairs'
A redacted individual repeatedly arranged for girls to be sent to Jeffrey's residence for 'work', 'massage', or to 'come over' by communicating with the witness.
2007-04-25 • Jeffrey's
Det Dawson and Det. Recarey interviewed a subject who gave a sworn taped statement about being taken to a house when she was seventeen, approximately a year prior.
2005-10-04 • [REDACTED] home
A subject, while being driven home, was recorded on tape and made the comment "I'm like a Heidi Fleiss."
Date unknown • Vehicle
Witness gave a massage to a redacted female individual once or twice.
Date unknown • An unspecified location ('over there').
The process of scheduling and attending visits with Jeffrey. The witness would be called when the inviting party was in Palm Beach and would then coordinate a specific time (e.g., three or four o'clock) based on their schedule and Jeffrey's.
Date unknown • Palm Beach
The process of arranging visits to see Jeffrey in Palm Beach. The interviewee would be called when Jeffrey's party was in town, and then a specific time (e.g., three or four o'clock) would be arranged by coordinating schedules.
Date unknown • Palm Beach
A redacted individual recruited or informed the speaker about giving massages to a man named Jeffrey. The speaker was told that Jeffrey sometimes likes 'topless massages' but that she would not have to do anything she didn't want to.
Date unknown • Undisclosed
A taped interview was conducted regarding Jeffrey Epstein. The name of the interviewee is redacted.
Date unknown • Not specified on this page
The narrator got lost in the house while trying to leave and encountered other people downstairs.
Date unknown • Unnamed House
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