September 03, 2019
Planned trip to Florida (rescheduled due to Hurricane Dorian).
| Name | Type | Mentions | |
|---|---|---|---|
| Investigative Team | person | 0 | View Entity |
EFTA00030660.pdf
This document is a highly sensitive internal email chain and status update from the US Attorney's Office (SDNY) dated September 3, 2019. It details the progress of the investigation into Epstein's co-conspirators following his death, listing specific interviews conducted with victims (including Victim-2 and Victim-3) and scheduling plans for upcoming interviews with former staff, including a 'house man' and assistants. The memo discusses evidence against Ghislaine Maxwell regarding recruitment and details the involvement of a specific scheduler who denied knowing the victims' ages.
Events with shared participants
Epstein death investigation
2019-08-19 • N/A
Team met with Victim-2, Victim-3, and other victims separately.
2019-08-27 • Unknown
Planned travel to Florida to meet former assistant and recruiter (subject to Hurricane Dorian).
2019-09-01 • Florida
Scheduled meeting with defense counsel for an attorney proffer.
2019-09-06 • Unknown
Scheduled videoconference interview with victim who accused Ghislaine Maxwell.
2019-09-09 • Videoconference
Planned travel to California for meetings.
2019-09-16 • California
Team met with three adult victims.
2019-08-29 • Unknown
Meetings and interviews regarding Epstein investigation
2019-05-01 • West Palm Beach, FL
Distribution of 'JE Taint review search terms' document for legal review process
2020-07-16 • FBI New York Field Office
Meetings and interviews regarding enticement of minors for sexual activity investigation
2019-04-01 • West Palm Beach, Florida
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