January 14, 2019
Team on Jeffrey Epstein investigation traveling to Florida to meet with original case agents and collect hard copy files.
| Name | Type | Mentions | |
|---|---|---|---|
| Investigation Team | person | 0 | View Entity |
| Case Agents | person | 6 | View Entity |
EFTA00013436.pdf
An email thread from January 11, 2019, discussing significant upcoming events for a legal or investigative team. The sender notes that the team assigned to the Jeffrey Epstein investigation will travel to Florida the following week to meet with agents from the original investigation and collect hard copy files. The email also reports on the sentencing of former MCC guard Victor Casado for bribery and smuggling contraband.
Events with shared participants
The government did not call two case agents in charge of the investigation to the stand.
Date unknown
Interview in Los Angeles
2019-11-14 • Los Angeles, CA
Travel to Los Angeles for an interview on November 14.
2019-11-13 • Los Angeles, CA
Travel to West Palm Beach for meetings and victim interviews.
2019-05-01 • West Palm Beach, FL
Target date for indictment set by AUSAs and Case Agents
2007-01-01 • United States
Travel to Los Angeles for a victim interview.
2019-06-01 • Los Angeles, CA
Interviews in Los Angeles
2019-12-16 • Los Angeles
Interview near Stockholm
2020-01-29 • Near Stockholm, Sweden
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