February 26, 2019
Meeting regarding Epstein accepted by USANYS officials
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Officials | person | 4 | View Entity |
| [Redacted] (USANYS) | person | 135 | View Entity |
| Redacted Individual | person | 190 | View Entity |
EFTA00032398.pdf
An email notification dated April 25, 2019, from one USANYS official to another, accepting a meeting invitation with the subject 'Meet re Epstein'. The document indicates internal coordination within the US Attorney's Office regarding the Epstein case in early 2019.
EFTA00032452.pdf
This document is an email notification dated February 26, 2019, confirming the acceptance of a meeting. The correspondence is between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line indicates the meeting concerns 'Epstein' and involves another redacted individual.
Events with shared participants
A taped interview was conducted concerning Jeffrey Epstein. The name of the interviewee is redacted.
Date unknown • Not mentioned
A sworn statement was taken from a redacted individual in a matter concerning Jeffrey Epstein. The event lasted 10 minutes, from 12:05 p.m. to 12:15 p.m.
2008-03-21 • 250 Australian Avenue South, Suite 1400, West Palm Beach, Florida 33401
A past event is discussed where a redacted individual "ended up upstairs with Jeff".
Date unknown • Upstairs
A potential meeting at Jeffrey Epstein's house. The redacted individual emails 'i m at the door' and mentions not wanting to find Trump there.
2017-12-08 • Epstein's House (unspecified)
Discussion about a 'saudi project' that the redacted individual had sent to Jeffrey E. Epstein replies that he was told to 'discuss in Jan'.
2017-12-09
The redacted individual is planning a trip to New York and is 'taking the family to dubai for new year'.
2017-12-01 • New York, Dubai
A 'gcc trip' is mentioned, which one of the correspondents is apparently taking.
2017-12-01 • GCC (Gulf Cooperation Council countries)
Digital correspondence between Jeffrey Epstein (via jeeitunes) and a redacted individual regarding a person named 'Miro' and future availability.
2018-08-30 • Digital
Discussion regarding intelligence on China to be used/discussed in Paris.
2018-06-14 • Digital Communication
Discussion regarding breakfast plans.
2018-11-26 • Unknown
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