Event Details

May 29, 2019

Description

Proposed meeting date between SDNY, Isidro Garcia, and the witness.

Participants (4)

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

Source Documents (1)

EFTA00009933.pdf

Email Chain / Legal Correspondence • 106 KB
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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.

Related Events

Events with shared participants

Meeting

2016-09-18 • Unspecified

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Agents doing approaches of Maxwell

2019-07-06 • Unknown

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The witness's very first meeting with agents and prosecutors.

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OPR conducted more than 60 interviews of witnesses.

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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.

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Partying and drug consumption (Xanax)

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A conversation between witness A. Farmer and government agents.

2006-01-01 • Unspecified, likely the witness's location where they were selling holiday products.

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Trial preparation meeting and interview.

2021-06-07 • Unknown

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Last meeting held prior to the current one.

2021-01-01 • Unknown

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The witness was interviewed by agents.

Date unknown

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Event Metadata

Type
Unknown
Location
Likely New York (SDNY)
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-12-26 02:24

Additional Data

Source
EFTA00009933.pdf
Date String
2019-05-29

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