December 06, 2018
Meeting between USANYS and Agents
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00031366.pdf
This document is an email chain from December 3-7, 2018, between the US Attorney's Office (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (implied to be the Epstein case based on attachments). The participants coordinate a meeting to discuss the case, noting that some agents were 'just assigned' to it. The emails confirm the transmission of key evidence files, specifically listing attachments named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. No actual flight data is contained in the text, only the filename of the attachment.
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.
2007-01-01
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Proposed week for travel to London
2020-03-16 • London
Continuation of FBI interview/investigation report.
2007-01-10 • Unknown
FBI agents interviewed a minor victim who stated she had been photographed in the nude by Epstein's assistant.
2007-01-01
FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns.
2007-01-01
FBI agents interview additional victims for the first time.
2007-01-01
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