Event Details
September 17, 2008
Description
Sending unredacted documents via FedEx
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| special agent | person | 12 | View Entity |
Source Documents (1)
EFTA00013954.pdf
This email exchange from September 17, 2008, between attorney Katherine Ezell and an Assistant U.S. Attorney (USAFLS) discusses the transfer of sensitive documents related to the Epstein case. The AUSA provides a draft letter to the Florida Bar, the Non-Prosecution Agreement, and confirms that a Special Agent is FedExing unredacted documents. The thread also references a 'Victim Notification Log' and an upcoming meeting with victims scheduled for that Friday, as well as a lack of communication from Epstein's defense attorney Roy Black.
Related Events
Events with shared participants
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
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
Prosecutors visited Florida and received binders with victim information.
Date unknown • Florida
Application for a search and seizure warrant submitted and signed.
2019-07-07 • New York, NY
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event