Event Details

August 29, 2019

Description

Team met with three adult victims.

Participants (3)

Name Type Mentions
[Redacted Witnesses] person 2 View Entity
Investigative Team person 0 View Entity
adult victims person 6 View Entity

Source Documents (2)

EFTA00030660.pdf

Internal Email Chain / Investigative Status Update • 173 KB
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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

Email / Investigative Status Report • 110 KB
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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.

Related Events

Events with shared participants

Girls waiting in Jeff's kitchen while friend gave massage; chef prepared lunch.

Date unknown • Jeff's House

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Third visit to Jeff's house; girl introduced to Jeff and taken to main bedroom.

Date unknown • Jeff's House

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Epstein death investigation

2019-08-19 • N/A

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Team met with Victim-2, Victim-3, and other victims separately.

2019-08-27 • Unknown

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Planned travel to Florida to meet former assistant and recruiter (subject to Hurricane Dorian).

2019-09-01 • Florida

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Scheduled meeting with defense counsel for an attorney proffer.

2019-09-06 • Unknown

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Scheduled videoconference interview with victim who accused Ghislaine Maxwell.

2019-09-09 • Videoconference

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Planned travel to California for meetings.

2019-09-16 • California

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Meetings and interviews regarding Epstein investigation

2019-05-01 • West Palm Beach, FL

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Distribution of 'JE Taint review search terms' document for legal review process

2020-07-16 • FBI New York Field Office

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
2
Extracted
2025-12-25 23:51

Additional Data

Source
EFTA00030689.pdf
Date String
2019-08-29

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