August 09, 2019
Case agents swearing out the search warrant
| Name | Type | Mentions | |
|---|---|---|---|
| case agents | person | 18 | View Entity |
EFTA00037401.pdf
This document is an FBI email chain from August 2019 coordinating the logistics for a massive search warrant execution on Jeffrey Epstein's private island, Little St. James, in the Virgin Islands. It details the travel plans for approximately 40 FBI personnel, including the use of an FBI Q400 aircraft, coordination with the Coast Guard and CBP, and the timeline for the raid scheduled for Monday, August 12. The emails also mention that one British co-conspirator (implied to be Ghislaine Maxwell) remains unserved and 'out of pocket'.
Events with shared participants
A prior investigation conducted in Florida, about which the defense seeks to question case agents.
Date unknown • Florida
A prior investigation conducted in New York, about which the defense seeks to question case agents.
Date unknown • New York
Case agents met with Belohlavek and Krischer of the State Attorney's Office to discuss opposing Epstein's potential work release.
2007-11-16
Period of FBI and USAO contacts with victims before the Non-Prosecution Agreement (NPA) was signed.
2006-01-01
Case Agents notify some victims about the NPA but stop due to concerns about potential impeachment.
2007-01-01
The USAO presented its plea proposal to Epstein's defense team. The defense countered, arguing against prison time and for home confinement or 'community control' due to safety concerns for Epstein.
2007-07-31
The document outlines motions to preclude evidence or argument about current or prior investigations into the defendant, including their length and charging decisions.
Date unknown
Villafaña and case agents met with victims to discuss their opinions on resolving the case.
-2007-09-24
A period after the NPA was signed where the USAO made various decisions regarding victim notification, ultimately deciding to delay it.
2007-09-24
Case agents interviewed victims but did not inform them about the NPA.
2007-01-01
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