January 28, 2020
Interview/Meeting with [Redacted]
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| Investigator | person | 9 | View Entity |
| Interview Subject (Redacted) | person | 0 | View Entity |
EFTA00028558.pdf
This document is an email thread from January 28, 2020, between an Assistant United States Attorney for the Southern District of New York and another individual (likely an investigator). The AUSA requests notes from a recent meeting with a redacted subject for a memo. The responder provides the requested notes and an FBI 302 form (interview report) attached as a PDF.
Events with shared participants
An investigator, allegedly authorized by Mr. Epstein, drove people (a parent) off the road.
Date unknown
Subjects identified as potential witnesses/victims through trash pulls, surveillance, and message books. Interviews revealed a pattern of similar massage routines and sexual acts with other females coordinated by Sarah Kellen, all over eighteen.
Date unknown
An ongoing investigation against Jeffrey Epstein is discussed.
Date unknown
An investigator met with and interviewed a witness about her experiences providing massages for Epstein.
2005-10-06 • Lynn University
Investigator interviewed a victim about allegations involving Epstein.
Date unknown
Investigator met with Ms. Back to plan a controlled phone call to Robson.
Date unknown
Subpoena requests for T-Mobile Wireless and Cingular Wireless phone records were drafted.
2005-03-31
Met with members of PB BSF Unit for the purpose of conducting surveillance.
2005-04-01 • 358 El Brillo
Met with Det. Krauel who provided a copy of the concealed weapons permit for Mr. Epstein.
2005-04-01
Queried various websites for identification of a purple item retrieved from a trash pull.
2005-04-01 • 358 El Brillo
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