September 18, 2019
Scheduled victim interviews with Case Agent and AUSAs
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein victims | person | 4 | View Entity |
| case agent | person | 17 | View Entity |
| AUSAs | person | 52 | View Entity |
EFTA00037842.pdf
This document is an email chain from September 2019 discussing logistical support for FBI/DOJ interviews with Epstein victims in Los Angeles. A Victim Specialist from the New York Field Office requests assistance for a Case Agent and AUSAs traveling to LA for interviews. The LA office indicates a lack of resources due to staff being occupied with the 'SB Boat accident' (likely the Conception boat fire) and operations in Ventura.
Events with shared participants
Victims sent letters informing them the FBI investigation was ongoing.
2008-01-01 • N/A
Victims sent letters stating FBI investigation was ongoing.
2008-01-01 • N/A
The FBI opened its investigation into Epstein. The Victim Specialist for the West Palm Beach FBI office prepared a “Victim Notification Form” naming 30 victims.
2006-08-08 • West Palm Beach
The lead case agent and Villafaña contacted the USAO’s Professional Responsibility Officer for advice regarding victim notification.
Date unknown
Proposed conference call with AUSAs and review team
2020-10-22 • Remote/Phone
OPR conducted an investigation into the government's conduct in the Epstein case, reviewing hundreds of thousands of records, conducting over 60 interviews, and identifying five subjects, including former U.S. Attorney Acosta.
Date unknown
Videoconference (WebEx) between Bill Richardson's counsel and SDNY AUSAs
2021-05-13 • Virtual / WebEx
Epstein-related CVRA litigation filed.
2008-07-01 • Unknown
Call between AUSAs and Dr. Rocchio
2021-03-03 • Teleconference
Trial preparation meeting
2021-07-12 • Unknown
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