Event Details

September 03, 2019

Description

Proffer meeting in Florida

Participants (2)

Name Type Mentions
Assistant United States Attorney person 48 View Entity
Redacted Subject person 21 View Entity

Source Documents (1)

EFTA00020083.pdf

Email Chain • 33.7 KB
View

An August 29, 2019, email chain between an Assistant United States Attorney (SDNY) and a contractor regarding the retrieval of an original proffer agreement file for the 'Epstein investigation.' The AUSA requests the file because they are flying to Florida the following Tuesday (likely September 3, 2019) for a proffer meeting with a redacted individual. The contractor agrees to bring the file to the AUSA's office.

Related Events

Events with shared participants

Request for Duty Officer to perform wellness checks (text contains typo 'wellness che is this') over the upcoming weekend.

2019-08-16 • Home of redacted subject

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Sender sent a draft warrant containing three devices (Friday prior to the email date).

2020-10-23 • New York

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Potential return of redacted subject to redacted location

Date unknown • Redacted

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Transfer of digital files from a disc provided by agents to a secure DOJ network location.

2018-12-06 • Southern District of New York

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Continuation of an interview where the subject provided no further information.

Date unknown • Unknown

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Government intends to file a motion to quash the subpoena.

2021-11-15 • Court

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Binder preparation for legal proceedings (likely trial preparation for United States v. Ghislaine Maxwell)

2021-11-23 • New York

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Drafting memos to brief supervisors on issues related to the Epstein case.

2019-08-14 • Southern District of New York

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Subject admitted as US Citizen (USC) and referred to baggage inspection.

2010-11-16 • US Port of Entry (Implied)

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Submission of proposed redactions regarding Witness-3

2021-11-21 • Southern District of New York (Legal Filing)

View

Event Metadata

Type
Unknown
Location
Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:34

Additional Data

Source
EFTA00020083.pdf
Date String
2019-09-03

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