August 10, 2019
SDNY contacted victims' attorneys to convey that the investigation would continue despite Epstein's death.
| Name | Type | Mentions | |
|---|---|---|---|
| Victims' Attorneys | person | 5 | View Entity |
| case agents | person | 18 | View Entity |
| SDNY | organization | 1258 | View Entity |
EFTA00037335.pdf
An FBI email chain from August 14, 2019, shortly after Jeffrey Epstein's death. The emails discuss two primary items: intelligence from John Penza that Epstein's aircraft was in Brunswick, Georgia for maintenance (with agents deciding not to search it immediately but noting potential future seizure), and confirmation that SDNY and case agents had contacted victims and their attorneys the previous Saturday to assure them the investigation would continue.
Events with shared participants
A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
2018-04-09 • New York
A prior investigation conducted in Florida, about which the defense seeks to question case agents.
Date unknown • Florida
A prior investigation conducted in New York, about which the defense seeks to question case agents.
Date unknown • New York
Case agents met with Belohlavek and Krischer of the State Attorney's Office to discuss opposing Epstein's potential work release.
2007-11-16
Period of FBI and USAO contacts with victims before the Non-Prosecution Agreement (NPA) was signed.
2006-01-01
Case Agents notify some victims about the NPA but stop due to concerns about potential impeachment.
2007-01-01
The government decided to postpone notifying victims about the terms of the NPA and omitted this information during interviews and conversations.
2008-01-01
The government conducted interviews with victims and had discussions with their attorneys, failing to reevaluate the strategy of withholding information about the NPA.
2008-01-01
The USAO presented its plea proposal to Epstein's defense team. The defense countered, arguing against prison time and for home confinement or 'community control' due to safety concerns for Epstein.
2007-07-31
The document outlines motions to preclude evidence or argument about current or prior investigations into the defendant, including their length and charging decisions.
Date unknown
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