January 01, 2022
Nomination of FBI personnel (Special Agent, Task Force Officer, Staff Operations Specialist, Victim Specialist) for the United States Attorneys Offices' Director's Award.
| Name | Type | Mentions | |
|---|---|---|---|
| Victim Specialist | person | 10 | View Entity |
| FBI special agent | person | 2 | View Entity |
| FBI ASAC | person | 0 | View Entity |
| Task Force Officer | person | 0 | View Entity |
| Staff Operations Specialist | person | 0 | View Entity |
EFTA00038967.pdf
This document is a 2022 Director's Awards Non-USAO Supervisor Concurrence Form originating from the Department of Justice. It records the concurrence of an FBI Assistant Special Agent in Charge (ASAC) with the nomination of a team comprising a Special Agent, Task Force Officer, Staff Operations Specialist, and Victim Specialist for a United States Attorneys Offices' award. The specific names of all individuals involved are redacted.
Events with shared participants
The FBI opened its investigation into Epstein. The Victim Specialist for the West Palm Beach FBI office prepared a “Victim Notification Form” naming 30 victims.
2006-08-08 • West Palm Beach
The first Maxwell grand jury met and heard testimony from an FBI special agent for approximately one hour and 25 minutes.
2020-06-29
Communication regarding a 'GM conference' (likely Ghislaine Maxwell) and a scheduling order.
2020-07-14 • New York
Meeting between Epstein's defense team and USAO officials
2007-12-14 • Miami
Preparation of evidence disc (Deutsche Bank subpoena returns) for FBI and Detectives regarding the Epstein investigation.
2019-08-06 • SDNY Offices
FBI seizure of surveillance equipment (DVRs and servers) from the Metropolitan Correctional Center (MCC) five days after Jeffrey Epstein's death.
2019-08-15 • 150 Park Row, New York, NY
Scheduled Video Interview (Cancelled)
2021-01-05 • Video Conference
Former Palm Beach Police Chief contacts FBI Special Agent offering information on Epstein case.
2019-09-14 • Email correspondence
Application for Search and Seizure Warrant
2019-07-07 • New York, NY
Proposed meeting/call between FBI agent and victims (rescheduled).
2020-06-29 • Remote/Phone (Implied)
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