February 25, 2021
Assistant U.S. Attorney received a call from a woman claiming to be an Epstein victim.
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Woman | person | 4 | View Entity |
| Redacted AUSA | person | 62 | View Entity |
EFTA00021381.pdf
This document is an email chain from February 25, 2021, involving FBI agents and an Assistant U.S. Attorney from the Southern District of New York. They discuss a phone call received from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The team coordinates an FBI follow-up for an initial screening of the woman, noting that her former attorney had previously been uncooperative with investigators in 2020.
Events with shared participants
Proposed meeting/call regarding ESI review guidance
2020-03-11 • Likely internal office or phone
Scheduled meeting between SDNY prosecutors, Gloria Allred, and an Epstein victim.
2019-08-19 • SDNY Office, New York, NY
Planned interview in Los Angeles
2019-11-14 • Los Angeles, CA
Planned interview (or interviews) in Los Angeles
2019-12-16 • Los Angeles, CA
Planned interview in West Palm Beach
2019-11-04 • West Palm Beach, FL
AUSA sends automatic reply indicating they are out of office on vacation until August 12th, 2019.
2019-08-06 • N/A
Witness interview in Pensacola, Florida.
2020-02-19 • Pensacola, FL
USANYS attorney spoke with a contact regarding a call from an aspiring cooperator at MCC.
2019-08-23 • N/A
AUSA submits application for search warrant to Judge Gorenstein.
2020-06-25 • SDNY
Call scheduled for 9:10 AM for agent to swear out the warrant.
2020-06-26 • Telephonic/SDNY
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