Event Details

September 03, 2019

Description

Planned trip to Florida (rescheduled due to Hurricane Dorian).

Participants (1)

Name Type Mentions
Investigative Team person 0 View Entity

Source Documents (1)

EFTA00030660.pdf

Internal Email Chain / Investigative Status Update • 173 KB
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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.

Related Events

Events with shared participants

Epstein death investigation

2019-08-19 • N/A

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Team met with Victim-2, Victim-3, and other victims separately.

2019-08-27 • Unknown

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Planned travel to Florida to meet former assistant and recruiter (subject to Hurricane Dorian).

2019-09-01 • Florida

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Scheduled meeting with defense counsel for an attorney proffer.

2019-09-06 • Unknown

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Scheduled videoconference interview with victim who accused Ghislaine Maxwell.

2019-09-09 • Videoconference

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Planned travel to California for meetings.

2019-09-16 • California

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Team met with three adult victims.

2019-08-29 • Unknown

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Meetings and interviews regarding Epstein investigation

2019-05-01 • West Palm Beach, FL

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Distribution of 'JE Taint review search terms' document for legal review process

2020-07-16 • FBI New York Field Office

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Meetings and interviews regarding enticement of minors for sexual activity investigation

2019-04-01 • West Palm Beach, Florida

View

Event Metadata

Type
Unknown
Location
Florida
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 12:10

Additional Data

Source
EFTA00030660.pdf
Date String
Week of September 3, 2019

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