July 01, 0011
Victim interviews in Palm Beach, Florida
| Name | Type | Mentions | |
|---|---|---|---|
| ["Assistant U.S. Attorneys Alison Moe", "Alex Rossmiller", "Maurene Comey"] | person | 0 | View Entity |
| Prosecution team | person | 0 | View Entity |
| SDNY Prosecutors/Agents | person | 0 | View Entity |
| SDNY Team | person | 0 | View Entity |
| SDNY Agents | person | 0 | View Entity |
EFTA00015589.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) Public Corruption unit requesting travel authorization for agents and attorneys to conduct victim interviews and meetings related to 'United States v. Epstein' (Case 2018R01618). The emails span from March 2019 to July 2019, detailing trips to West Palm Beach/Fort Lauderdale, Florida, and Los Angeles, California. The correspondence explicitly identifies the case as an investigation into the 'enticement of minors for sexual activity' and coordinates logistics such as hotel conference rooms for interviews.
EFTA00015593.pdf
This document is a chain of internal emails from the U.S. Attorney's Office (SDNY) between March and July 2019, requesting administrative approval for government travel. The travel requests are explicitly for the 'United States v. Epstein' case (2018R01618), described as an investigation into the 'enticement of minors for sexual activity.' The emails detail multiple trips by Assistant U.S. Attorneys and agents to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and Los Angeles to conduct victim interviews.
EFTA00015576.pdf
This document contains a series of internal email correspondence from the U.S. Department of Justice (SDNY) requesting administrative approval for travel related to 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to July 2019, detail multiple trips by prosecutors and agents to Florida (West Palm Beach, Fort Lauderdale) and Los Angeles for the purpose of conducting 'victim interviews' and 'meetings' related to an investigation into the 'enticement of minors for sexual activity.' The emails discuss travel logistics, including reserving conference rooms at hotels for interviews, and reference the timeline of the investigation leading up to July 2019.
EFTA00028357.pdf
This document is an email chain involving Assistant U.S. Attorneys from the Southern District of New York (SDNY) requesting administrative approval for travel related to the investigation 'United States v. Epstein' (Case 2018R01618). The emails span from March to July 2019 and detail multiple trips to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and one trip to Los Angeles for the purpose of conducting victim interviews and meetings. The correspondence highlights the active preparation of the prosecution team leading up to Epstein's arrest in July 2019.
Events with shared participants
Meetings and interviews
2019-04-09 • West Palm Beach, FL
Signing of stipulation regarding evidence admissibility for trial.
2021-12-17 • New York, New York
SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.
2020-01-01 • N/A
Jury Trial held
2021-12-06 • Court (Judge Alison J. Nathan)
Jury Trial proceedings held before Judge Alison J. Nathan
2021-11-30 • Courtroom
PBSA provided the Prosecution Team with an electronic copy of its entire case file regarding the Florida Investigation.
2020-09-14 • N/A
Proposal for a general team meeting with chiefs for an overall discussion and update on the Epstein case.
2020-01-06 • New York (implied)
Meeting between defense and prosecution
2007-09-12 • Unknown
Signing of stipulation regarding Defendant's Trial Exhibit B
2021-12-06 • New York, New York
Court Hearing in United States v. Ghislaine Maxwell
2021-11-10 • New York, N.Y.
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