August 09, 2019
Potential meeting/review with Judge Miller (implied availability 'tomorrow')
| Name | Type | Mentions | |
|---|---|---|---|
| special agent | person | 12 | View Entity |
| Judge Miller | person | 4 | View Entity |
EFTA00019958.pdf
An email dated August 8, 2019, from an Assistant US Attorney in the Southern District of New York to a DOJ official in the USVI. The email submits a search warrant application and exhibits regarding the US Virgin Islands. It notes that a female Special Agent (the affiant) is copied on the email and is available to speak with Judge Miller the following day.
Events with shared participants
Sending unredacted documents via FedEx
2008-09-17 • West Palm Beach to Katherine Ezell
A special agent presented a proposed SDFL indictment to a grand jury.
Date unknown
Grand Jury Testimony (MM20-GJ)
Date unknown • Court/Legal setting
Scheduled FBI phone interviews with two victims.
2020-07-15 • Phone Call
Execution of search warrant at defendant's residence where images were discovered.
2019-07-06 • Defendant's Residence
Voluntary interview of MCC Electronics Technician by OIG agents.
2021-09-29 • OIG New York Field Office
Voluntary interview of SIS Lieutenant regarding Jeffrey Epstein's death
2021-09-23 • MCC New York
Scheduled signing of search warrant application by Judge Miller.
2019-08-11 • Court
Call with Special Agent regarding discovery materials for United States v. Ghislaine Maxwell.
2020-10-01 • Phone Call
Special Agent moved from Louisville to Miami and joined the Epstein investigation shortly after.
2006-01-01 • Miami, FL
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