May 31, 2019
Reference to a 'flight back' taken by one of the recipients (likely FBI agent).
| Name | Type | Mentions | |
|---|---|---|---|
| FBI | person | 27 | View Entity |
EFTA00029450.pdf
This document contains a chain of emails from May and June 2019 between the U.S. Attorney's Office for the Southern District of New York and the FBI. The correspondence concerns locating and contacting a female witness or subject in California who appears to be unrepresented by counsel. The emails discuss logistical details of making contact, including phone calls and a potential trip to California to interview her in person.
Events with shared participants
FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation.
2010-12-10 • Internal FBI communication
Opening of investigation involving Jeffery Epstein
Date unknown • Palm Beach County
FBI PBCRA began investigating Jeffrey Epstein.
2006-07-24 • Palm Beach
Victim receives a call from a man posing as an FBI agent, whom she later suspects was working for Epstein.
Date unknown • Unknown
Purchase of printer toner for case preparation immediately preceding travel
2011-04-07 • Miami (implied)
FBI PBCRA opened investigation involving Jeffrey Epstein.
2006-07-24 • Palm Beach
Epstein Grand Jury Proceedings
Date unknown • Unspecified
Maxwell grand jury proceedings
Date unknown
Voluntary interview waiver signed by an employee regarding the Jeffrey Epstein investigation
2019-08-29 • SDNY
Return of personal property to Marc Fernich
2019-07-18 • Unknown (likely New York based on case context)
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