July 01, 2019
Planning/coordination meeting with SDNY, Epstein
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Parties] | person | 0 | View Entity |
| SDNY Personnel | person | 0 | View Entity |
| SDNY | organization | 1258 | View Entity |
| Epstein (Subject) | person | 0 | View Entity |
| FBI | organization | 5131 | View Entity |
| USAO SDNY representatives | person | 0 | View Entity |
| Jeffrey Epstein (Subject) | person | 0 | View Entity |
| [Redacted Organizer] | person | 8 | View Entity |
| [Redacted Attendee] | person | 8 | View Entity |
| Redacted Attendee | person | 14 | View Entity |
| Redacted Organizer | person | 18 | View Entity |
| [REDACTED] | organization | 34 | View Entity |
| Attendees | person | 18 | View Entity |
| FBI | person | 27 | View Entity |
| Epstein | person | 3850 | View Entity |
EFTA00037484.pdf
This document is an electronic calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, shortly before Jeffrey Epstein's arrest. The meeting was set to take place at the Southern District of New York (SDNY) and is classified as 'X-PERSONAL'. The organizer and attendees' names are redacted.
EFTA00037785.pdf
This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just five days before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) office. The organizer and attendees are redacted, but the record shows the entry was created on June 27, 2019, and modified on July 30, 2019.
EFTA00037786.pdf
This document is an electronic calendar record for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The meeting took place at the SDNY (Southern District of New York) location. The record shows the entry was created on July 2, 2019, and notably modified on August 7, 2019, three days before Epstein's death. The organizer and attendee names are redacted.
EFTA00037787.pdf
This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, shortly before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) offices. The organizer and attendees are redacted, but metadata shows the entry was created on June 28, 2019, and modified on July 30, 2019.
EFTA00037853.pdf
This document is an electronic calendar entry titled 'Accepted: Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, from 18:30 to 19:00 UTC. The meeting location is listed as SDNY, and the specific attendee name has been redacted. The entry was created on June 28, 2019, shortly before Epstein's arrest in July 2019.
EFTA00037780.pdf
This document is an email header dated June 27, 2019, confirming the acceptance of a 'Planning/coordination meeting with SDNY, Epstein'. The sender and recipient are redacted. The date is significant as it is approximately one week prior to Jeffrey Epstein's arrest in July 2019, suggesting coordination between authorities (SDNY) regarding his case.
EFTA00037784.pdf
This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) location. The names of the organizer and attendees have been redacted.
EFTA00037782.pdf
A digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest on July 6, 2019. The meeting was set to take place at the SDNY (Southern District of New York) offices. The attendee list is redacted, but the entry indicates the meeting was 'Accepted'.
EFTA00037483.pdf
This document is an electronic calendar entry for a meeting scheduled on July 1, 2019, between the FBI and SDNY. The purpose of the meeting was to coordinate and discuss the arrest plan for Jeffrey Epstein, shortly before his actual arrest on July 6, 2019. The entry was created on June 27, 2019, by an FBI agent whose name is redacted.
EFTA00037481.pdf
This document is a digital calendar record for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, five days prior to Jeffrey Epstein's arrest. The meeting location is listed as SDNY (Southern District of New York). The organizer and attendee identities are redacted. Notably, the record was modified on July 29, 2019, while Epstein was in custody.
EFTA00037480.pdf
This document is a digital calendar record for a planning and coordination meeting between the FBI and the Southern District of New York (SDNY) regarding Jeffrey Epstein. The meeting took place on July 1, 2019, just five days before Epstein's arrest. The record indicates the meeting was accepted by an FBI agent from the New York field office whose identity has been redacted.
EFTA00037852.pdf
This document is an email notification dated June 28, 2019, confirming the acceptance of a 'Planning/coordination meeting with SDNY, Epstein.' The sender and recipient are redacted. The date corresponds to the period immediately preceding Jeffrey Epstein's arrest in July 2019 by the SDNY.
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
An incident where a redacted person 'ended up upstairs with Jeff'.
Date unknown • 'upstairs'
A redacted individual repeatedly arranged for girls to be sent to Jeffrey's residence for 'work', 'massage', or to 'come over' by communicating with the witness.
2007-04-25 • Jeffrey's
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Death of Epstein.
2019-01-01
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