November 14, 2019
Interview in Los Angeles regarding Epstein investigation
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Team | person | 0 | View Entity |
EFTA00019561.pdf
This document contains a chain of internal emails from the U.S. Attorney's Office (SDNY) between March and December 2019, requesting travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail multiple trips by SDNY staff to Los Angeles, CA, and West Palm Beach, FL, for the purpose of conducting interviews (specifically mentioning victim interviews) and meetings. The correspondence also includes administrative discussions regarding travel budgets, specifically the higher per diem rates for staying in Santa Monica versus Los Angeles.
Events with shared participants
Meetings and interviews
2019-04-09 • West Palm Beach, FL
SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.
2020-01-01 • N/A
Proposal for a general team meeting with chiefs for an overall discussion and update on the Epstein case.
2020-01-06 • New York (implied)
Request for Court Reporter Appearance
2021-12-17 • Courthouse
SDNY team reviewing discovery materials notices potential issue with CDs from Florida boxes (scans of physical CDs versus digital content).
2020-10-19 • New York
Interview in Los Angeles
2019-11-14 • Los Angeles, CA
Internal SDNY email discussion regarding a defense motion on the Non-Prosecution Agreement (NPA) and coordination with SDFL.
2021-02-17 • New York
Victim interviews in Palm Beach, Florida
0011-07-01 • Palm Beach, Florida
Meetings and interviews in West Palm Beach
0028-05-01 • West Palm Beach, Florida
Interview near Stockholm, Sweden
2020-01-29 • Stockholm, Sweden
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