January 07, 2020
FBI / SDNY Epstein update mtg
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Prosecutors | person | 2 | View Entity |
| FBI agents | person | 38 | View Entity |
| SDNY | organization | 1258 | View Entity |
| FBI | organization | 5131 | View Entity |
| USAO SDNY representatives | person | 0 | View Entity |
| FBI Representatives | person | 2 | View Entity |
| [REDACTED] | organization | 34 | View Entity |
| Attendees | person | 18 | View Entity |
EFTA00030753.pdf
This document is an email notification dated January 7, 2020, confirming the acceptance of a meeting titled 'FBI / SDNY Epstein update mtg'. The communication indicates ongoing coordination between the FBI and the Southern District of New York regarding the Epstein investigation months after his death. The identities of the individuals involved in the correspondence are redacted.
EFTA00031825.pdf
This document is a digital calendar entry recording the acceptance of a meeting titled 'FBI / SDNY Epstein update mtg' scheduled for January 8, 2020, from 18:00 to 19:00 UTC. The record indicates the meeting involved the FBI and the Southern District of New York (SDNY), but the specific attendee's identity is redacted.
EFTA00031824.pdf
This document is an email notification dated January 7, 2020, confirming the acceptance of a meeting titled 'FBI / SDNY Epstein update mtg'. The sender and recipient are redacted, but the subject line indicates ongoing coordination between the FBI and the Southern District of New York regarding the Epstein investigation several months after his death.
EFTA00038398.pdf
This document is a digital calendar entry for a meeting titled 'FBI / SDNY Epstein update mtg' scheduled for January 8, 2020. The meeting was set to take place at '1SA' (likely the SDNY headquarters at One St. Andrew's Plaza), but the organizer and all attendees have been redacted.
EFTA00031912.pdf
This document is an email header dated January 7, 2020. The sender and recipient are redacted, but the subject line refers to an 'FBI / SDNY Epstein update mtg', indicating ongoing coordination between the FBI and the Southern District of New York regarding the Epstein case after his death.
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
An incident where a redacted person 'ended up upstairs with Jeff'.
Date unknown • 'upstairs'
A redacted individual repeatedly arranged for girls to be sent to Jeffrey's residence for 'work', 'massage', or to 'come over' by communicating with the witness.
2007-04-25 • Jeffrey's
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
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