Event Details
September 11, 2008
Description
Case agent advised writer that Epstein is complying with state plea and providing info to FBI; no federal prosecution will occur.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| case agent | person | 17 | View Entity |
| FBI Writer | person | 0 | View Entity |
Source Documents (1)
Jeffrey Epstein Part 06 of 08.pdf
These documents consist of FBI internal communications and payment requests concerning the investigation into Jeffrey Epstein between 2006 and 2008. The records detail the opening of forfeiture sub-files, expenses for title searches and corporate records, and coordination with AUSA Antonia Barnes. Crucially, a memo dated September 18, 2008, explicitly states that the FBI would not pursue federal prosecution because Epstein was complying with his State of Florida plea deal and had 'provided information to the FBI as agreed upon,' leading to the closure of the forfeiture sub-file.
Related Events
Events with shared participants
The FBI opened its investigation into Epstein. The Victim Specialist for the West Palm Beach FBI office prepared a “Victim Notification Form” naming 30 victims.
2006-08-08 • West Palm Beach
The lead case agent and Villafaña contacted the USAO’s Professional Responsibility Officer for advice regarding victim notification.
Date unknown
Telephonic interview/contact
2008-03-25 • Telephone
Internal coordination to transfer physical copies of FirstBank Puerto Rico subpoena returns to a case agent at SDNY offices.
2020-06-01 • One Saint Andrew's Plaza, New York
Proposed Evidence Inspection
2021-11-01 • 500 Pearl Street, Proffer Rooms
Proposed Evidence Inspection Meeting
2021-10-26 • Proffer room (Redacted location)
FBI writer and agents traveled to victim's residence to complete an additional interview and obtain photos.
2011-03-17 • Glenning Valley, New South Wales, Australia
In-person contact with Confidential Human Source
2010-11-12 • Jacksonville, Florida
Proposed call
2016-11-11 • Phone
FBI Writer provided materials to AUSA Antonia Barnes.
2006-09-13 • Palm Beach, FL
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event