August 30, 2019
FBI Special Agent sent a finalized 302 report to OIG and USANYS.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI special agent | person | 2 | View Entity |
| OIG | organization | 198 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00032422.pdf
An email dated August 30, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to recipients at the Office of Inspector General (OIG) and the US Attorney's Office for the Southern District of New York (USANYS). The email serves to transmit an attached 'Finalized 302' document, which refers to an FBI FD-302 interview report, though the subject of the report is redacted.
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 first Maxwell grand jury met and heard testimony from an FBI special agent for approximately one hour and 25 minutes.
2020-06-29
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
OIG arrived in Special Housing Unit (SHU).
2019-08-10 • Special Housing Unit (SHU)
OIG and FBI departed from SHU.
2019-08-10 • SHU
OIG/FBI departed MCC New York.
2019-08-10 • MCC New York
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