September 03, 2019
Proffer meeting in Florida
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| Redacted Subject | person | 21 | View Entity |
EFTA00020083.pdf
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.
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
Sender sent a draft warrant containing three devices (Friday prior to the email date).
2020-10-23 • New York
Potential return of redacted subject to redacted location
Date unknown • Redacted
Transfer of digital files from a disc provided by agents to a secure DOJ network location.
2018-12-06 • Southern District of New York
Continuation of an interview where the subject provided no further information.
Date unknown • Unknown
Government intends to file a motion to quash the subpoena.
2021-11-15 • Court
Binder preparation for legal proceedings (likely trial preparation for United States v. Ghislaine Maxwell)
2021-11-23 • New York
Drafting memos to brief supervisors on issues related to the Epstein case.
2019-08-14 • Southern District of New York
Subject admitted as US Citizen (USC) and referred to baggage inspection.
2010-11-16 • US Port of Entry (Implied)
Submission of proposed redactions regarding Witness-3
2021-11-21 • Southern District of New York (Legal Filing)
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