May 29, 2019
Interviews with victims for United States v. Epstein investigation
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Prosecutors | person | 2 | View Entity |
| victims | person | 179 | View Entity |
EFTA00027760.pdf
This document is an email chain from the U.S. Attorney's Office (SDNY) regarding travel approvals for the prosecution team working on 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to May 2019, detail logistics for prosecutors traveling to West Palm Beach and Fort Lauderdale to interview victims related to the investigation into the enticement of minors for sexual activity. The chain also includes administrative discussions regarding flight bookings, hotel reservations at the Hilton West Palm Beach, and reimbursement for a personal flight cancellation fee incurred due to the investigation schedule.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
Date unknown • N/A
Transmission of 'Maxwell_Triggerfish_Application.docx', likely a warrant application for a cell-site simulator to locate Ghislaine Maxwell typically used immediately prior to her arrest.
2020-07-01 • New York, NY
A Federal Criminal Investigation of Jeffrey Epstein and the U.S. Attorney's Office's interactions with victims during that investigation.
2006-01-01 • Southern District of Florida
A court proceeding where victims and their counsel were permitted to be heard.
2019-09-03 • court
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
A bail hearing for Ms. Maxwell where one victim made a statement in person and another provided a written statement read by the prosecutor.
2020-07-14 • Court
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event