Event Details

June 24, 2019

Description

Planning for the arrest and charging of Jeffrey Epstein.

Participants (3)

Name Type Mentions
SDNY organization 1258 View Entity
FBI organization 5131 View Entity
NYPD organization 599 View Entity

Source Documents (1)

EFTA00028452.pdf

Email Chain / Internal Correspondence • 124 KB
View

This document is an internal email chain from June 2019 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and their Victim Witness Coordinator regarding the impending arrest of Jeffrey Epstein. The correspondence reveals that the investigation was covert at the time, with charges expected within a week, and highlights a strong desire to avoid the failures of the previous Southern District of Florida investigation regarding victims' rights. Logistics for a victim hotline (866-874-8900) and coordination between SDNY, the FBI, and the C-20 squad are discussed in detail.

Related Events

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

View

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.

View

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.

View

The 'Russia investigation', also referred to as 'Crossfire', was initiated.

2017-05-01 • Not specified

View

Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.

2006-08-28 • Palm Beach, FL

View

Date the property/evidence log was created or entered into the system.

2006-09-06 • Not specified

View

Acquisition of property/evidence related to the Jeffrey Epstein case.

2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480

View

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

View

Arrest and conviction of Whitworth for espionage.

1985-01-01 • USA

View

The FBI released a press statement about the extradition of Trent Martin.

2013-03-27 • New York (inferred from FBI office URL)

View

Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 12:11

Additional Data

Source
EFTA00028452.pdf
Date String
2019-06-24 (approximate planning)

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event