Event Details

January 14, 2019

Description

Team on Jeffrey Epstein investigation traveling to Florida to meet with original case agents and collect hard copy files.

Participants (2)

Name Type Mentions
Investigation Team person 0 View Entity
Case Agents person 6 View Entity

Source Documents (1)

EFTA00013436.pdf

Email Thread • 44.1 KB
View

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.

Related Events

Events with shared participants

The government did not call two case agents in charge of the investigation to the stand.

Date unknown

View

Interview in Los Angeles

2019-11-14 • Los Angeles, CA

View

Travel to Los Angeles for an interview on November 14.

2019-11-13 • Los Angeles, CA

View

Travel to West Palm Beach for meetings and victim interviews.

2019-05-01 • West Palm Beach, FL

View

Target date for indictment set by AUSAs and Case Agents

2007-01-01 • United States

View

Travel to Los Angeles for a victim interview.

2019-06-01 • Los Angeles, CA

View

Interviews in Los Angeles

2019-12-16 • Los Angeles

View

Interview near Stockholm

2020-01-29 • Near Stockholm, Sweden

View

Event Metadata

Type
Unknown
Location
Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:38

Additional Data

Source
EFTA00013436.pdf
Date String
Week of January 14, 2019

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event