July 01, 2020
Interview/meeting between FBI Special Agent and two victims represented by Edwards Pottinger LLC.
| Name | Type | Mentions | |
|---|---|---|---|
| special agent | person | 12 | View Entity |
| CEOS Trial Attorney and FBI case agent | person | 0 | View Entity |
| ["two victims"] | person | 0 | View Entity |
EFTA00037922.pdf
This document is an email chain from June 2020 between a Trial Attorney at Edwards Pottinger LLC and an FBI Special Agent from the New York Field Office's Child Exploitation/Human Trafficking unit. They are coordinating an interview schedule for two victims of Jeffrey Epstein represented by the law firm. The attorney also inquires about obtaining FBI Form 302s (interview reports) to verify previous victim interviews.
Events with shared participants
Sending unredacted documents via FedEx
2008-09-17 • West Palm Beach to Katherine Ezell
Judge Nathan held a bail hearing for Maxwell, heard oral arguments, and received statements from two victims, ultimately ordering Maxwell detained.
2020-07-14 • District Court
A special agent presented a proposed SDFL indictment to a grand jury.
Date unknown
The Government continued its investigation, which included interviewing two victims.
Date unknown
Grand Jury Testimony (MM20-GJ)
Date unknown • Court/Legal setting
Scheduled FBI phone interviews with two victims.
2020-07-15 • Phone Call
Execution of search warrant at defendant's residence where images were discovered.
2019-07-06 • Defendant's Residence
CEOS assigned a Trial Attorney to the matter.
2008-01-01 • Unknown
Proposed meeting/call between FBI agent and victims (rescheduled).
2020-06-29 • Remote/Phone (Implied)
Voluntary interview of MCC Electronics Technician by OIG agents.
2021-09-29 • OIG New York Field Office
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