Event Details
July 23, 2019
Description
Court conference mentioned by a participant.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Unknown | person | 353 | View Entity |
Source Documents (1)
EFTA00014625.pdf
This document is a chain of emails from July 2019 between the FBI (New York field office) and the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence coordinates the transfer of subpoena returns (specifically from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton. The team also schedules a conference call to discuss a 'game plan' and introduces a forensic accountant to the investigative squad.
Related Events
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Recruitment of the interviewee to provide a massage for Jeffrey. The interviewee was told to lie about her age and say she was 18. She confirms having a fake ID at the time.
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2006-08-28 • Unspecified
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