July 28, 2020
Agent met with Epstein/Maxwell case agents at 290 (FBI NY Field Office).
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Agent] | person | 6 | View Entity |
| case agents | person | 18 | View Entity |
EFTA00038433.pdf
This document is an internal FBI email chain from July 2020 regarding the Ghislaine Maxwell and Jeffrey Epstein investigation. Agents discuss staffing needs for 'discovery prep' for the Maxwell case, with one agent offering assistance based on their prior experience cataloging Epstein evidence from Miami in 2019. The emails also discuss the limitations of JTTF flight-tracking tools for domestic flights and strategies to establish 'airport tripwires' and training for airport staff to detect human trafficking at JFK.
Events with shared participants
A prior investigation conducted in Florida, about which the defense seeks to question case agents.
Date unknown • Florida
A prior investigation conducted in New York, about which the defense seeks to question case agents.
Date unknown • New York
Case agents met with Belohlavek and Krischer of the State Attorney's Office to discuss opposing Epstein's potential work release.
2007-11-16
Period of FBI and USAO contacts with victims before the Non-Prosecution Agreement (NPA) was signed.
2006-01-01
Case Agents notify some victims about the NPA but stop due to concerns about potential impeachment.
2007-01-01
The USAO presented its plea proposal to Epstein's defense team. The defense countered, arguing against prison time and for home confinement or 'community control' due to safety concerns for Epstein.
2007-07-31
The document outlines motions to preclude evidence or argument about current or prior investigations into the defendant, including their length and charging decisions.
Date unknown
Villafaña and case agents met with victims to discuss their opinions on resolving the case.
-2007-09-24
A period after the NPA was signed where the USAO made various decisions regarding victim notification, ultimately deciding to delay it.
2007-09-24
Case agents interviewed victims but did not inform them about the NPA.
2007-01-01
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