July 01, 2019
Epstein Op Meeting with FBI
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Individuals | person | 18 | View Entity |
| FBI | organization | 5131 | View Entity |
| Redacted FBI personnel | person | 0 | View Entity |
| [Redacted Organizer] | person | 8 | View Entity |
| Redacted Attendee | person | 14 | View Entity |
| USANYS Personnel | person | 0 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00014462.pdf
This document is an email header dated June 27, 2019, from a USANYS (US Attorney's Office, Southern District of New York) official to colleagues. The subject line is 'Epstein Op Meeting with FBI', indicating coordination between federal prosecutors and the FBI regarding an operation targeting Jeffrey Epstein shortly before his arrest in July 2019.
EFTA00010575.pdf
This document is an email notification dated June 27, 2019, confirming the acceptance of a meeting invitation titled 'Epstein Op Meeting with FBI.' The recipient is identified as an employee of USANYS (US Attorney's Office, likely SDNY). This communication occurs shortly before Jeffrey Epstein's arrest in July 2019, suggesting coordination between federal prosecutors and the FBI regarding the upcoming operation.
EFTA00021248.pdf
This document is a digital calendar record showing that a meeting titled 'Epstein Op Meeting with FBI' was accepted. The meeting was scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The attendee's name is redacted.
EFTA00014463.pdf
This document is a digital calendar entry for a meeting titled 'Epstein Op Meeting with FBI' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest on July 6, 2019. The meeting was organized by an individual from the US Attorney's Office (USANYS) and created on June 27, 2019. The document indicates coordination between federal prosecutors and the FBI regarding an operation targeted at Epstein.
EFTA00014465.pdf
This document is a digital calendar entry record for an event titled 'Accepted: Epstein Op Meeting with FBI'. The meeting was scheduled for July 1, 2019, from 19:30 to 20:30 UTC, just days before Jeffrey Epstein's arrest on July 6, 2019. The entry was created on June 27, 2019, and classified as 'X-PERSONAL'; the organizer's identity is redacted.
EFTA00021246.pdf
This document is a digital calendar entry for a meeting titled 'Epstein Op Meeting with FBI' scheduled for July 1, 2019. The meeting was organized by an individual from the US Attorney's Office for the Southern District of New York (USANYS) and created on June 27, 2019, just days before Jeffrey Epstein's arrest in July 2019.
EFTA00010576.pdf
This document is a digital calendar entry for a meeting titled 'Accepted: Epstein Op Meeting with FBI' scheduled for July 1, 2019. The record was created on June 27, 2019, just days before Jeffrey Epstein's arrest on July 6, 2019. The organizer's identity is redacted, and the meeting is classified as 'X-PERSONAL'.
EFTA00021245.pdf
This document is an email notification dated June 27, 2019, confirming the acceptance of a meeting titled 'Epstein Op Meeting with FBI'. This date is significant as it is approximately one week prior to Jeffrey Epstein's arrest on July 6, 2019, indicating active operational planning by the FBI and other redacted parties.
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
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.
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.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
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
Arrest and conviction of Whitworth for espionage.
1985-01-01 • USA
Evidence was collected and its custody was accepted by a redacted individual.
2006-08-28 • Not specified
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