January 01, 2020
Little meeting
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Associate U.S. Attorney | person | 2 | View Entity |
| Redacted Colleague | person | 18 | View Entity |
EFTA00009808.pdf
An email exchange between personnel at the US Attorney's Office for the Southern District of New York discussing the compilation of public materials regarding Jeffrey Epstein. The correspondence references an attached indictment, specific DOJ website links, filings from civil suits the office tracked, and FBI Palm Beach FOIA productions.
Events with shared participants
Suicide of a securities fraud defendant mentioned for context.
2016-01-01 • Unknown
Travel to West Palm Beach for an interview on November 4.
2019-11-03 • West Palm Beach, FL
Witness interview in Pensacola, Florida.
2020-02-19 • Pensacola, FL
Travel to West Palm Beach for meetings and interviews.
2019-04-01 • West Palm Beach, FL
Travel to West Palm Beach and/or Fort Lauderdale for meetings and interviews.
2019-03-01 • West Palm Beach/Fort Lauderdale, FL
Meeting/Discussion in office
2019-04-29 • Colleague's office
Brown bag lunch for summer interns
2021-06-14 • Unknown
Planned trip to Los Angeles to prep with trial witnesses in the Maxwell case (mentioned as 'late August').
2021-08-01 • Los Angeles
Interview in West Palm Beach
2019-11-04 • West Palm Beach, FL
Witness interview and conference room reservation
2020-02-19 • Hilton Garden Inn, Pensacola, FL
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