November 06, 2020
Laptop showing/assistance at MDC. Finished successfully.
| Name | Type | Mentions | |
|---|---|---|---|
| SA [Redacted] | person | 176 | View Entity |
EFTA00038197.pdf
This is an email thread from November 2020 involving FBI Special Agents from the Child Exploitation/Human Trafficking unit. The correspondence concerns coordinating the showing of a laptop at the MDC (Metropolitan Detention Center), likely related to the Ghislaine Maxwell prosecution given the date and unit involved. It includes logistical details about scheduling agents to assist, confirming completion of a session on Nov 6, exchanging a case number (50D-NY-3027571), and discussing custody of the computer evidence.
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
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