Event Details

January 01, 2020

Description

Proposed travel timeframe ('within the next month or so').

Participants (2)

Name Type Mentions
FBI agents person 38 View Entity
2 AUSAs person 4 View Entity

Source Documents (1)

EFTA00038018.pdf

Email • 28.4 KB
View

An email from an FBI Special Agent in the Child Exploitation/Human Trafficking unit requesting approval for international travel in September 2020. The agent, a colleague, and two AUSAs from SDNY intend to interview an 'important witness' in the Epstein/Maxwell investigation who is currently abroad and uncomfortable providing a full statement via video. The trip was originally scheduled for March 2020 but was delayed due to the Covid-19 pandemic.

Related Events

Events with shared participants

The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.

2007-01-01

View

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

View

Proposed week for travel to London

2020-03-16 • London

View

Continuation of FBI interview/investigation report.

2007-01-10 • Unknown

View

FBI agents interviewed a minor victim who stated she had been photographed in the nude by Epstein's assistant.

2007-01-01

View

FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns.

2007-01-01

View

FBI agents interview additional victims for the first time.

2007-01-01

View

Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein’s counsel to propose two-year state-based resolution.

2007-07-31

View

An ongoing and active grand jury investigation into the circumstances surrounding Mr. Epstein's death.

2019-09-03 • Southern District of New York

View

A meeting between the witness Carolyn and FBI agents.

2007-01-01

View

Event Metadata

Type
Unknown
Location
[REDACTED] (International)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:00

Additional Data

Source
EFTA00038018.pdf
Date String
2020-10

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event