Event Details

May 31, 2019

Description

Reference to a 'flight back' taken by one of the recipients (likely FBI agent).

Participants (1)

Name Type Mentions
FBI person 27 View Entity

Source Documents (1)

EFTA00029450.pdf

Email Chain • 76.2 KB
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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.

Related Events

Events with shared participants

FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation.

2010-12-10 • Internal FBI communication

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Opening of investigation involving Jeffery Epstein

Date unknown • Palm Beach County

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FBI PBCRA began investigating Jeffrey Epstein.

2006-07-24 • Palm Beach

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Victim receives a call from a man posing as an FBI agent, whom she later suspects was working for Epstein.

Date unknown • Unknown

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Purchase of printer toner for case preparation immediately preceding travel

2011-04-07 • Miami (implied)

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FBI PBCRA opened investigation involving Jeffrey Epstein.

2006-07-24 • Palm Beach

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Epstein Grand Jury Proceedings

Date unknown • Unspecified

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Maxwell grand jury proceedings

Date unknown

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Voluntary interview waiver signed by an employee regarding the Jeffrey Epstein investigation

2019-08-29 • SDNY

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Return of personal property to Marc Fernich

2019-07-18 • Unknown (likely New York based on case context)

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Event Metadata

Type
Unknown
Location
Unknown departure/arrival
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:34

Additional Data

Source
EFTA00029450.pdf
Date String
2019-05-31

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