August 29, 2019
Team met with three adult victims.
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Witnesses] | person | 2 | View Entity |
| Investigative Team | person | 0 | View Entity |
| adult victims | person | 6 | View Entity |
EFTA00030660.pdf
This document is a highly sensitive internal email chain and status update from the US Attorney's Office (SDNY) dated September 3, 2019. It details the progress of the investigation into Epstein's co-conspirators following his death, listing specific interviews conducted with victims (including Victim-2 and Victim-3) and scheduling plans for upcoming interviews with former staff, including a 'house man' and assistants. The memo discusses evidence against Ghislaine Maxwell regarding recruitment and details the involvement of a specific scheduler who denied knowing the victims' ages.
EFTA00030689.pdf
This document is an email from August 30, 2019, sent by an Assistant US Attorney (SDNY) providing a status update on the investigation into Jeffrey Epstein's co-conspirators. It details interviews conducted in late August with multiple victims who implicated Ghislaine Maxwell in recruitment and abuse. The email also outlines upcoming investigative steps, including travel to Florida (delayed by Hurricane Dorian) and California to interview former staff members, including a personal assistant from 2004 and a long-time 'house man' in New York.
Events with shared participants
Girls waiting in Jeff's kitchen while friend gave massage; chef prepared lunch.
Date unknown • Jeff's House
Third visit to Jeff's house; girl introduced to Jeff and taken to main bedroom.
Date unknown • Jeff's House
Epstein death investigation
2019-08-19 • N/A
Team met with Victim-2, Victim-3, and other victims separately.
2019-08-27 • Unknown
Planned travel to Florida to meet former assistant and recruiter (subject to Hurricane Dorian).
2019-09-01 • Florida
Scheduled meeting with defense counsel for an attorney proffer.
2019-09-06 • Unknown
Scheduled videoconference interview with victim who accused Ghislaine Maxwell.
2019-09-09 • Videoconference
Planned travel to California for meetings.
2019-09-16 • California
Meetings and interviews regarding Epstein investigation
2019-05-01 • West Palm Beach, FL
Distribution of 'JE Taint review search terms' document for legal review process
2020-07-16 • FBI New York Field Office
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