Event Details

May 01, 0028

Description

Meetings and interviews in West Palm Beach

Participants (4)

Name Type Mentions
SDNY Team person 0 View Entity
AUSA organization 30 View Entity
SDNY Prosecution Team person 0 View Entity
Investigator person 9 View Entity

Source Documents (3)

EFTA00015589.pdf

Email Corespondence / Travel Authorization Request • 211 KB
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This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) Public Corruption unit requesting travel authorization for agents and attorneys to conduct victim interviews and meetings related to 'United States v. Epstein' (Case 2018R01618). The emails span from March 2019 to July 2019, detailing trips to West Palm Beach/Fort Lauderdale, Florida, and Los Angeles, California. The correspondence explicitly identifies the case as an investigation into the 'enticement of minors for sexual activity' and coordinates logistics such as hotel conference rooms for interviews.

EFTA00028357.pdf

Email Chain / Travel Authorization Requests • 194 KB
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This document is an email chain involving Assistant U.S. Attorneys from the Southern District of New York (SDNY) requesting administrative approval for travel related to the investigation 'United States v. Epstein' (Case 2018R01618). The emails span from March to July 2019 and detail multiple trips to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and one trip to Los Angeles for the purpose of conducting victim interviews and meetings. The correspondence highlights the active preparation of the prosecution team leading up to Epstein's arrest in July 2019.

EFTA00026857.pdf

Email Chain / Travel Authorization Requests • 287 KB
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This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the Jeffrey Epstein investigation (Case 2018R01618). The emails, dating from March 2019 to February 2020, detail travel plans for prosecutors and investigators to conduct witness and victim interviews in various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific flight details are provided for a February 2020 trip to Pensacola, along with references to booking refundable tickets and conference rooms for interviews.

Related Events

Events with shared participants

An investigator, allegedly authorized by Mr. Epstein, drove people (a parent) off the road.

Date unknown

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Subjects identified as potential witnesses/victims through trash pulls, surveillance, and message books. Interviews revealed a pattern of similar massage routines and sexual acts with other females coordinated by Sarah Kellen, all over eighteen.

Date unknown

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Meetings and interviews

2019-04-09 • West Palm Beach, FL

View

CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.

2019-01-01

View

An ongoing investigation against Jeffrey Epstein is discussed.

Date unknown

View

Trial preparation meeting and interview.

2021-06-07 • Unknown

View

An investigator met with and interviewed a witness about her experiences providing massages for Epstein.

2005-10-06 • Lynn University

View

Investigator interviewed a victim about allegations involving Epstein.

Date unknown

View

Investigator met with Ms. Back to plan a controlled phone call to Robson.

Date unknown

View

Subpoena requests for T-Mobile Wireless and Cingular Wireless phone records were drafted.

2005-03-31

View

Event Metadata

Type
Unknown
Location
West Palm Beach, Florida
Significance Score
5/10
Participants
4
Source Documents
3
Extracted
2025-12-25 23:36

Additional Data

Source
EFTA00028357.pdf
Date String
May 28-30, 2019

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