June 01, 2019
Victim interview
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| Unnamed victim | person | 47 | View Entity |
| SDNY Team | person | 0 | View Entity |
| AUSA | organization | 30 | View Entity |
| Redacted Colleagues | person | 12 | View Entity |
EFTA00016932.pdf
This document contains a series of internal emails (likely Department of Justice/SDNY) ranging from March 2019 to December 2019 regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail multiple trips by an investigative team (Assistant U.S. Attorneys and agents) to West Palm Beach, Florida, and Los Angeles, California, to conduct interviews with victims and witnesses. Detailed flight information is provided for a December 2019 trip to Los Angeles, utilizing Delta and JetBlue.
EFTA00014405.pdf
This document is a chain of emails from the U.S. Attorney's Office (SDNY) regarding travel approvals for the investigation 'United States v. Epstein' (Case 2018R01618), specifically 'relating to enticement of minors for sexual activity.' The emails detail multiple trips for prosecutors and investigators to interview witnesses and victims in various locations, including Pensacola, Florida; Stockholm, Sweden; Los Angeles, California; and West Palm Beach, Florida, spanning from March 2019 to February 2020. Specific flight details are provided for a February 2020 trip to Pensacola.
EFTA00031883.pdf
This document contains a thread of internal emails from the Southern District of New York (SDNY) requesting and granting travel approval for prosecutors investigating 'United States v. Epstein' (Case 2018R01618). The requests cover the period from March 2019 through November 2019, detailing trips to West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of 'interviewing victims' and conducting meetings related to the enticement of minors for sexual activity. The emails confirm active investigation efforts continued through late 2019.
EFTA00032495.pdf
This document contains a series of email exchanges between Assistant U.S. Attorneys from the Southern District of New York and their supervisors, requesting travel approval for the 'Epstein investigation' (Case 2018R01618, United States v. Epstein). The emails, dating from March to December 2019, detail planned trips to West Palm Beach, Florida, and Los Angeles, California, for the purpose of conducting 'meetings and interviews' and specifically 'interviewing the victims.' The requests consistently reference the nature of the investigation as 'relating to enticement of minors for sexual activity.'
EFTA00037398.pdf
Internal FBI email chain from August 1, 2019, establishing a weekly reporting protocol for the Epstein investigation due to its high profile and executive management interest. The email outlines required reporting facets (financial, public corruption, victim interviews) and references a disturbing victim interview conducted the previous day regarding Epstein's behavior with images. It also discusses coordination with SDNY and Child Exploitation units.
Events with shared participants
The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.
2007-01-01
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Meetings and interviews
2019-04-09 • West Palm Beach, FL
Tyson's prior rape conviction
2025-11-12 • Delaware
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
Proposed week for travel to London
2020-03-16 • London
Continuation of FBI interview/investigation report.
2007-01-10 • Unknown
A victim is said to have traveled on flights with Maxwell and Epstein when she was 17 years old.
Date unknown
Mr. Alessi testified that he met the victim in 2001 or 2002, when she was not a minor.
2001-01-01
FBI agents interviewed a minor victim who stated she had been photographed in the nude by Epstein's assistant.
2007-01-01
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event