Event Details
Date Unknown
Description
Physical files from a previous F.B.I. investigation of Jeffrey Epstein were shipped from Florida to the New York F.B.I. office.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| F.B.I. | organization | 39 | View Entity |
Source Documents (1)
DOJ-OGR-00001891.jpg
This document is a page from a court transcript dated December 10, 2020. In the transcript, a speaker identified as Ms. Moe explains to the judge ('your Honor') that files from a previous F.B.I. investigation into Jeffrey Epstein in Florida have been physically shipped to the New York F.B.I. office. These files have been scanned and imaged to allow for a comprehensive review, and the court is inquiring about the process for disclosing any additional information that may be found.
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Physical files from an F.B.I. investigation in Florida were shipped to the New York F.B.I. office.
Date unknown • From Florida to New York
A previous investigation of Jeffrey Epstein was conducted by the F.B.I. in Florida.
Date unknown • Florida
The government is investigating the circumstances surrounding the purchase of a property in New Hampshire.
Date unknown • New Hampshire
Ms. Moe's team met with the F.B.I. to ensure they received all relevant materials for the case.
Date unknown • Florida
Legal team meeting with FBI
Date unknown • Florida
Seizure of devices from defendant's residence.
2019-08-06 • New York
Ron is extradited to Miami and imprisoned.
Date unknown • Miami
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