Event Details

October 09, 2020

Description

Conversation with SA [Redacted] (FBI)

Participants (2)

Name Type Mentions
USANYS Attorneys person 0 View Entity
SA [Redacted] person 176 View Entity

Source Documents (1)

EFTA00029489.pdf

Email Chain • 50.7 KB
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Internal USANYS email chain from October 2020 discussing discovery obligations in the Epstein case. Attorneys discuss a conversation with an original FBI agent from the Florida investigation who possesses emails exchanged with a former AUSA and communications from victims/witnesses. The team concludes they likely do not need to collect the AUSA emails as they were already covered by an OPR collection, but the agent will send victim/witness emails and other potential discovery material.

Related Events

Events with shared participants

Veteran's Day / SA working holiday

2006-11-10 • West Palm Beach RA

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Request for case opening and assignment

2006-07-24 • Miami

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Telephonic interview of a female witness by the FBI.

2007-10-02 • Telephone (Witness in car)

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FBI SA faxed intelligence request to Palm Beach County Sheriff's Office.

2007-05-10 • Palm Beach County

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Results received from Florida Department of Law Enforcement and forwarded to FBI SA.

2007-05-24 • Florida

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FBI internal request for funds related to the Epstein investigation.

2007-11-07 • Miami

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FBI Interview of [REDACTED]

2006-08-17 • Unknown

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Transfer of Evidence/Records

2007-01-11 • [Redacted]

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Telephonic interview conducted by FBI Special Agent with a witness regarding Jeffrey Epstein.

2007-10-03 • Florida (Telephonic)

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Scheduled travel for SAs and AUSA to interview witnesses.

2006-12-14 • New York / Newark

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Event Metadata

Type
Unknown
Location
Unknown (likely telephonic)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:22

Additional Data

Source
EFTA00029489.pdf
Date String
2020-10-09

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