November 13, 2019
Interview of Employee 32 regarding institutional counts performed at MCC
| Name | Type | Mentions | |
|---|---|---|---|
| AUSAs | person | 52 | View Entity |
| Employee 32 | person | 2 | View Entity |
| Redacted OIG SA | person | 4 | View Entity |
EFTA00035750.pdf
An FBI FD-1036 form dated December 4, 2019, documenting an interview that took place on November 13, 2019. Assistant US Attorneys and an OIG Special Agent interviewed 'Employee 32' regarding 'institutional counts performed at MCC' as part of the Jeffrey Epstein death investigation.
Events with shared participants
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2020-10-22 • Remote/Phone
OIG SA provided MCC documents to FBI
2019-08-13 • Unknown
Videoconference (WebEx) between Bill Richardson's counsel and SDNY AUSAs
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Call between AUSAs and Dr. Rocchio
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Trial preparation meeting
2021-07-12 • Unknown
Phone call between witness Rocchio and government prosecutors.
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Meeting between Epstein victim and the 'Epstein team of AUSAs and agents'.
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Jury Trial Proceedings
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Proposed conference call to touch base on review
2020-10-22 • Phone/Virtual
Start date for Ghislaine Maxwell's transport to 500 Pearl Street for daily evidence review.
2021-04-13 • 500 Pearl Street, New York, NY
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