June 01, 0019
Victim interview in Los Angeles
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Prosecutors | person | 2 | View Entity |
| Victim (unnamed) | person | 0 | View Entity |
| victim(s) | person | 2 | View Entity |
| Assistant U.S. Attorney | person | 59 | View Entity |
| victim | person | 26 | View Entity |
| SDNY Prosecutors/Agents | person | 0 | View Entity |
| SDNY Team | person | 0 | View Entity |
| AUSA | organization | 30 | View Entity |
| SDNY Agents | person | 0 | View Entity |
| SDNY Prosecution Team | person | 0 | View Entity |
| Investigator | person | 9 | View Entity |
EFTA00015589.pdf
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.
EFTA00010946.pdf
This document contains a series of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) between March and June 2019. The emails act as travel approval requests for prosecutors and agents investigating 'United States v. Epstein' (Case ID 2018R01618). The travel details include trips to West Palm Beach, Florida, and Los Angeles for 'victim interviews' and meetings related to the investigation into the 'enticement of minors for sexual activity.'
EFTA00010948.pdf
This document contains a chain of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) between March and June 2019. An Assistant U.S. Attorney repeatedly requests travel approval for themselves and colleagues to conduct victim interviews and meetings in West Palm Beach, Florida, and Los Angeles, California, specifically for 'United States v. Epstein (2018R01618)', described as an investigation into the 'enticement of minors for sexual activity'. The requests detail the logistical planning for these investigative trips shortly before Epstein's arrest in July 2019.
EFTA00015593.pdf
This document is a chain of internal emails from the U.S. Attorney's Office (SDNY) between March and July 2019, requesting administrative approval for government travel. The travel requests are explicitly for the 'United States v. Epstein' case (2018R01618), described as an investigation into the 'enticement of minors for sexual activity.' The emails detail multiple trips by Assistant U.S. Attorneys and agents to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and Los Angeles to conduct victim interviews.
EFTA00015576.pdf
This document contains a series of internal email correspondence from the U.S. Department of Justice (SDNY) requesting administrative approval for travel related to 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to July 2019, detail multiple trips by prosecutors and agents to Florida (West Palm Beach, Fort Lauderdale) and Los Angeles for the purpose of conducting 'victim interviews' and 'meetings' related to an investigation into the 'enticement of minors for sexual activity.' The emails discuss travel logistics, including reserving conference rooms at hotels for interviews, and reference the timeline of the investigation leading up to July 2019.
EFTA00028357.pdf
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
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.
EFTA00015915.pdf
This document contains a series of email threads between Assistant United States Attorneys (SDNY) and administrative staff requesting travel approval for the investigation 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to November 2019, detail logistics for commercial JetBlue flights and hotel stays to conduct interviews with victims and hold meetings in Los Angeles, West Palm Beach, and Fort Lauderdale. The specific names of the attorneys and victims are redacted.
EFTA00023263.pdf
This document contains a series of email exchanges and flight itinerary options from the U.S. Attorney's Office (SDNY) regarding travel logistics for the Epstein investigation (2018R01618). The primary focus is a trip to Pensacola, FL in February 2020 for a witness interview, with specific flight options on American, Delta, and United Airlines detailed. The email chain also includes historical travel approval requests dating back to March 2019 for interviews in Stockholm, Los Angeles, and West Palm Beach, highlighting the ongoing and international nature of the investigation.
Events with shared participants
Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.
2020-01-10 • Telephone
An investigator, allegedly authorized by Mr. Epstein, drove people (a parent) off the road.
Date unknown
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Planned travel to West Palm Beach for meetings and interviews.
2019-04-09 • West Palm Beach, Florida
Transmission of 'Maxwell_Triggerfish_Application.docx', likely a warrant application for a cell-site simulator to locate Ghislaine Maxwell typically used immediately prior to her arrest.
2020-07-01 • New York, NY
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
Meetings and interviews
2019-04-09 • West Palm Beach, FL
A shooting of a victim by an individual other than the defendant in a past case.
Date unknown
The government is accused of violating due process by materially misrepresenting facts before a court.
Date unknown • court
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
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