January 20, 2020
Proposed deadline for interview with client (Jeffrey Pop requested dates before this time).
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
| Ms. [Redacted] | person | 98 | View Entity |
| Jeffrey Pop | person | 4 | View Entity |
EFTA00030695.pdf
This document is an email chain between attorney Jeffrey Pop and an Assistant U.S. Attorney for the Southern District of New York regarding the investigation into Jeffrey Epstein. Pop submits an Attorney Proffer detailing his client's interactions with Epstein, asserting she is a victim who was introduced to Epstein in New York (not involving minors) and suffers to this day. The SDNY prosecutor confirms that, based on current information, they do not believe the client has criminal exposure and discusses potential statutes of limitation.
Events with shared participants
A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
2018-04-09 • New York
Blaine met Ms. [Redacted] through mutual friends.
Date unknown • Unknown
A female witness was interviewed at the Palm Beach Police Station regarding an incident at Jeffrey Epstein's house.
2005-11-06 • Palm Beach Police Station
A female witness was recruited by her roommate's girlfriend and taken to Jeffrey Epstein's house to perform a massage in her underwear. She saw portraits of naked women, and Epstein entered the room wearing only a towel.
2005-09-01 • Jeffrey Epstein's house
Investigator received a return phone call from a Ms. [REDACTED] after leaving a business card.
2006-02-14
SDNY notified SDFL it was opening its own Epstein investigation.
2018-01-01 • N/A
Discussions with SDNY
Date unknown • New York
Deadline set by Ms. [Redacted] to release video/photographic evidence to Wikileaks and Russian media.
2016-10-23 • N/A
Scheduled meeting (implied 'Thursday' of the week of May 21) at Kaplan Hecker & Fink offices.
2019-05-23 • Kaplan Hecker & Fink LLP office
Bail submission due Friday (implied date based on email date of July 10/11)
2019-07-12 • District Court
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