Event Details
October 09, 2020
Description
Conversation with SA [Redacted], original FBI agent from Florida investigation
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Team | person | 0 | View Entity |
| SA [Redacted] | person | 176 | View Entity |
Source Documents (1)
EFTA00013243.pdf
Internal email correspondence from October 2020 between USANYS officials regarding discovery obligations. The team discusses a conversation with an original FBI agent from the Florida Epstein investigation, deciding not to re-collect emails between him and a specific AUSA (as OPR already collected them), but confirming the agent will send emails involving victims or witnesses and other potentially discoverable documents.
Related Events
Events with shared participants
Veteran's Day / SA working holiday
2006-11-10 • West Palm Beach RA
Request for case opening and assignment
2006-07-24 • Miami
Telephonic interview of a female witness by the FBI.
2007-10-02 • Telephone (Witness in car)
FBI SA faxed intelligence request to Palm Beach County Sheriff's Office.
2007-05-10 • Palm Beach County
Results received from Florida Department of Law Enforcement and forwarded to FBI SA.
2007-05-24 • Florida
FBI internal request for funds related to the Epstein investigation.
2007-11-07 • Miami
FBI Interview of [REDACTED]
2006-08-17 • Unknown
Transfer of Evidence/Records
2007-01-11 • [Redacted]
Telephonic interview conducted by FBI Special Agent with a witness regarding Jeffrey Epstein.
2007-10-03 • Florida (Telephonic)
Scheduled travel for SAs and AUSA to interview witnesses.
2006-12-14 • New York / Newark
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event