August 12, 2019
FBI search/raid of Little St. James Island following Jeffrey Epstein's death.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
EFTA00001500.pdf
This document is an FBI evidence identifier card (Form FD-674) photographed on August 12, 2019, at Little St. James Island in the U.S. Virgin Islands. It references Case ID 31E-NY-3027571 and designates the location as 'Area A' during what appears to be the federal raid conducted shortly after Jeffrey Epstein's death.
Events with shared participants
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
Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein’s counsel to propose two-year state-based resolution.
2007-07-31
An ongoing and active grand jury investigation into the circumstances surrounding Mr. Epstein's death.
2019-09-03 • Southern District of New York
A meeting between the witness Carolyn and FBI agents.
2007-01-01
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