Event Details
March 01, 2019
Description
Scheduled phone call between SDNY Public Corruption Unit supervisors and redacted individual regarding Epstein investigation.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Individual | person | 190 | View Entity |
| SDNY Supervisors | person | 0 | View Entity |
Source Documents (1)
EFTA00027700.pdf
This document is an email chain from February 28 to March 1, 2019, between supervisors at the U.S. Attorney's Office for the Southern District of New York (Public Corruption Unit) and an unidentified individual. The correspondence initiates a connection regarding the 'Epstein investigation' after the individual had previously reached out to a line AUSA. The parties schedule a phone call for the afternoon of March 1, 2019.
Related Events
Events with shared participants
A taped interview was conducted concerning Jeffrey Epstein. The name of the interviewee is redacted.
Date unknown • Not mentioned
A sworn statement was taken from a redacted individual in a matter concerning Jeffrey Epstein. The event lasted 10 minutes, from 12:05 p.m. to 12:15 p.m.
2008-03-21 • 250 Australian Avenue South, Suite 1400, West Palm Beach, Florida 33401
A past event is discussed where a redacted individual "ended up upstairs with Jeff".
Date unknown • Upstairs
A potential meeting at Jeffrey Epstein's house. The redacted individual emails 'i m at the door' and mentions not wanting to find Trump there.
2017-12-08 • Epstein's House (unspecified)
Discussion about a 'saudi project' that the redacted individual had sent to Jeffrey E. Epstein replies that he was told to 'discuss in Jan'.
2017-12-09
The redacted individual is planning a trip to New York and is 'taking the family to dubai for new year'.
2017-12-01 • New York, Dubai
A 'gcc trip' is mentioned, which one of the correspondents is apparently taking.
2017-12-01 • GCC (Gulf Cooperation Council countries)
Digital correspondence between Jeffrey Epstein (via jeeitunes) and a redacted individual regarding a person named 'Miro' and future availability.
2018-08-30 • Digital
Discussion regarding intelligence on China to be used/discussed in Paris.
2018-06-14 • Digital Communication
Discussion regarding breakfast plans.
2018-11-26 • Unknown
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