October 07, 2021
Interview of a redacted individual
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Individual | person | 190 | View Entity |
| Law Enforcement/FBI | person | 0 | View Entity |
EFTA00029171.pdf
This document is an email dated October 7, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email provides '3500' material (referring to the Jencks Act regarding witness statements), specifically attaching an FBI FD-302 report and notes from a prior interview with an unnamed (redacted) individual. The document appears to be part of legal discovery, likely related to the Ghislaine Maxwell trial given the date and context of SDNY involvement.
Events with shared participants
A taped interview was conducted concerning Jeffrey Epstein. The name of the interviewee is redacted.
Date unknown • Not mentioned
A sworn statement was taken from a redacted individual in a matter concerning Jeffrey Epstein. The event lasted 10 minutes, from 12:05 p.m. to 12:15 p.m.
2008-03-21 • 250 Australian Avenue South, Suite 1400, West Palm Beach, Florida 33401
A past event is discussed where a redacted individual "ended up upstairs with Jeff".
Date unknown • Upstairs
A potential meeting at Jeffrey Epstein's house. The redacted individual emails 'i m at the door' and mentions not wanting to find Trump there.
2017-12-08 • Epstein's House (unspecified)
Discussion about a 'saudi project' that the redacted individual had sent to Jeffrey E. Epstein replies that he was told to 'discuss in Jan'.
2017-12-09
The redacted individual is planning a trip to New York and is 'taking the family to dubai for new year'.
2017-12-01 • New York, Dubai
A 'gcc trip' is mentioned, which one of the correspondents is apparently taking.
2017-12-01 • GCC (Gulf Cooperation Council countries)
Digital correspondence between Jeffrey Epstein (via jeeitunes) and a redacted individual regarding a person named 'Miro' and future availability.
2018-08-30 • Digital
Discussion regarding intelligence on China to be used/discussed in Paris.
2018-06-14 • Digital Communication
Discussion regarding breakfast plans.
2018-11-26 • Unknown
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