Event Details

July 01, 0011

Description

Victim interviews in Palm Beach, Florida

Participants (5)

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

Source Documents (4)

EFTA00015589.pdf

Email Corespondence / Travel Authorization Request • 211 KB
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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

Internal Email Chain / Travel Authorization Requests • 212 KB
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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

Email Chain / Travel Authorization Requests • 195 KB
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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

Email Chain / Travel Authorization Requests • 194 KB
View

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.

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Event Metadata

Type
Unknown
Location
Palm Beach, Florida
Significance Score
5/10
Participants
5
Source Documents
4
Extracted
2025-12-25 23:36

Additional Data

Source
EFTA00028357.pdf
Date String
July 11-14, 2019

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