July 26, 2019
Agents traveled to Florida
| Name | Type | Mentions | |
|---|---|---|---|
| agents | person | 52 | View Entity |
EFTA00022540.pdf
This document is an email chain from July 26, 2019, involving the U.S. Attorney's Office for the Southern District of New York (USANYS). The discussion concerns coordinating with Florida law enforcement, specifically distinguishing between the Palm Beach Police Department (who handled the initial investigation) and the Sheriff's Office (who managed Epstein's sentence). The emails also mention updates from 'CART' regarding devices and refer to an interview that took place that day.
Events with shared participants
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
A conversation between witness A. Farmer and government agents.
2006-01-01 • Unspecified, likely the witness's location where they were selling holiday products.
The witness was interviewed by agents.
Date unknown
Villafaña planned to file charges on May 6 and, if not possible, to meet with victims, agents, and police officers to explain the delay.
2008-04-24
Villafaña and the FBI case agents decided to stop informing victims about the NPA.
Date unknown
The FBI case agents interviewed 22 victims.
2006-08-01
A video recording of agents and/or Mr. Parkinson walking through a residence, going up a circular staircase to a hallway on the second floor where a particular photograph is hanging on the wall.
Date unknown • A residence (implied)
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