July 16, 2020
Distribution of 'JE Taint review search terms' document for legal review process
| Name | Type | Mentions | |
|---|---|---|---|
| FBI special agent | person | 2 | View Entity |
| Investigative Team | person | 0 | View Entity |
EFTA00038041.pdf
This document is an internal FBI email dated July 16, 2020, from a Special Agent in the Child Exploitation/Human Trafficking unit of the New York Field Office. The email distributes a document titled 'Epstein_Priv_terms.docx' containing search terms for a 'taint review' (likely relating to attorney-client privilege filtering for the Jeffrey Epstein investigation). The agent notes upcoming leave and designates a colleague and a partner Detective to handle questions.
Events with shared participants
The first Maxwell grand jury met and heard testimony from an FBI special agent for approximately one hour and 25 minutes.
2020-06-29
Communication regarding a 'GM conference' (likely Ghislaine Maxwell) and a scheduling order.
2020-07-14 • New York
Preparation of evidence disc (Deutsche Bank subpoena returns) for FBI and Detectives regarding the Epstein investigation.
2019-08-06 • SDNY Offices
FBI seizure of surveillance equipment (DVRs and servers) from the Metropolitan Correctional Center (MCC) five days after Jeffrey Epstein's death.
2019-08-15 • 150 Park Row, New York, NY
Scheduled Video Interview (Cancelled)
2021-01-05 • Video Conference
Former Palm Beach Police Chief contacts FBI Special Agent offering information on Epstein case.
2019-09-14 • Email correspondence
Application for Search and Seizure Warrant
2019-07-07 • New York, NY
Proposed meeting/call between FBI agent and victims (rescheduled).
2020-06-29 • Remote/Phone (Implied)
Reporting of potential CSAM to FBI
2023-04-19 • Email correspondence
Nomination of FBI personnel (Special Agent, Task Force Officer, Staff Operations Specialist, Victim Specialist) for the United States Attorneys Offices' Director's Award.
2022-01-01 • Unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event