June 12, 2019
Planned victim interview in Los Angeles
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Team | person | 0 | View Entity |
EFTA00030448.pdf
This document contains a series of email correspondences from March 2019 to December 2019 regarding travel approval requests for the U.S. Attorney's Office (SDNY) team investigating 'United States v. Epstein' (Case 2018R01618). The emails detail multiple trips to Los Angeles, CA, and West Palm Beach/Fort Lauderdale, FL, for the purpose of conducting interviews with victims and witnesses. Administrative details such as per diem rates for Santa Monica versus Los Angeles and hotel bookings are also discussed.
Events with shared participants
Meetings and interviews
2019-04-09 • West Palm Beach, FL
SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.
2020-01-01 • N/A
Proposal for a general team meeting with chiefs for an overall discussion and update on the Epstein case.
2020-01-06 • New York (implied)
Request for Court Reporter Appearance
2021-12-17 • Courthouse
SDNY team reviewing discovery materials notices potential issue with CDs from Florida boxes (scans of physical CDs versus digital content).
2020-10-19 • New York
Interview in Los Angeles
2019-11-14 • Los Angeles, CA
Internal SDNY email discussion regarding a defense motion on the Non-Prosecution Agreement (NPA) and coordination with SDFL.
2021-02-17 • New York
Victim interviews in Palm Beach, Florida
0011-07-01 • Palm Beach, Florida
Meetings and interviews in West Palm Beach
0028-05-01 • West Palm Beach, Florida
Interview near Stockholm, Sweden
2020-01-29 • Stockholm, Sweden
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