October 29, 2019
FBI Special Agent reviews emails for the Epstein investigation to ensure case file completeness.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI special agent | person | 2 | View Entity |
EFTA00031401.pdf
This document contains an email chain from August to October 2019 between the FBI New York Field Office and the United States Attorney's Office (SDNY) regarding the Epstein investigation. The discussion focuses on granting access to 'USAFX,' an FTP site hosting logs and returns of subpoenas served during the investigation. An FBI Special Agent requests access to ensure their case file is complete, and an Assistant US Attorney provides instructions and confirms the availability of subpoena records.
Events with shared participants
The first Maxwell grand jury met and heard testimony from an FBI special agent for approximately one hour and 25 minutes.
2020-06-29
Communication regarding a 'GM conference' (likely Ghislaine Maxwell) and a scheduling order.
2020-07-14 • New York
Preparation of evidence disc (Deutsche Bank subpoena returns) for FBI and Detectives regarding the Epstein investigation.
2019-08-06 • SDNY Offices
FBI seizure of surveillance equipment (DVRs and servers) from the Metropolitan Correctional Center (MCC) five days after Jeffrey Epstein's death.
2019-08-15 • 150 Park Row, New York, NY
Scheduled Video Interview (Cancelled)
2021-01-05 • Video Conference
Former Palm Beach Police Chief contacts FBI Special Agent offering information on Epstein case.
2019-09-14 • Email correspondence
Application for Search and Seizure Warrant
2019-07-07 • New York, NY
Proposed meeting/call between FBI agent and victims (rescheduled).
2020-06-29 • Remote/Phone (Implied)
Reporting of potential CSAM to FBI
2023-04-19 • Email correspondence
Nomination of FBI personnel (Special Agent, Task Force Officer, Staff Operations Specialist, Victim Specialist) for the United States Attorneys Offices' Director's Award.
2022-01-01 • Unknown
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