Event Details
January 01, 2006
Description
Special Agent moved from Louisville to Miami and joined the Epstein investigation shortly after.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| special agent | person | 12 | View Entity |
Source Documents (1)
EFTA00028044.pdf
This document is an email summary of a telephone call conducted on October 1, 2020, between the US Attorney's Office (SDNY) and a Special Agent (likely FBI) regarding discovery obligations in the Ghislaine Maxwell case. The prosecutors requested the agent to search for any historical materials, notes, or computer files from the original Epstein investigation, which the agent joined in Miami around 2006/2007. The agent agreed to review old boxes from Palm Beach and his computer, noting he had previously provided binders containing victim information.
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Application for a search and seizure warrant submitted and signed.
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