May 29, 2019
Proposed meeting date between SDNY, Isidro Garcia, and the witness.
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED WITNESS] | person | 46 | View Entity |
| [Redacted AUSA] | person | 24 | View Entity |
| Isidro Garcia | person | 4 | View Entity |
| agents | person | 52 | View Entity |
EFTA00009933.pdf
This document is an email chain from May 2019 between attorney Isidro Garcia and an Assistant U.S. Attorney from the Southern District of New York (SDNY) regarding the Jeffrey Epstein investigation. The SDNY prosecutor requests a meeting with Garcia's client (whose name is redacted) to discuss her recollections of Epstein's conduct and asks that she bring specific physical evidence, including old mobile phones, photos, and gifts from that time period. The prosecutor specifically requests photos of the client from the time she knew Epstein to establish a record of her appearance for legal reasons, while emphasizing a desire to avoid re-victimizing her.
Events with shared participants
Meeting
2016-09-18 • Unspecified
Agents doing approaches of Maxwell
2019-07-06 • Unknown
The witness's very first meeting with agents and prosecutors.
2025-11-09
OPR conducted more than 60 interviews of witnesses.
Date unknown
An Assistant U.S. Attorney (AUSA) opened a file and worked with FBI case agents to develop a federal case against Epstein, discovering additional victims.
Date unknown
Partying and drug consumption (Xanax)
2006-03-31 • Palm Beach Country Estates
A conversation between witness A. Farmer and government agents.
2006-01-01 • Unspecified, likely the witness's location where they were selling holiday products.
Trial preparation meeting and interview.
2021-06-07 • Unknown
Last meeting held prior to the current one.
2021-01-01 • Unknown
The witness was interviewed by agents.
Date unknown
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