April 24, 2019
Discussion between AUSA and agents regarding phone messages and a specific individual's last name.
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA | organization | 30 | View Entity |
| agents | person | 52 | View Entity |
EFTA00019864.pdf
This document is an email dated April 25, 2019, from an Assistant United States Attorney (SDNY) to FBI agents regarding the Epstein investigation. The AUSA requests the agents to check '302s' (interview reports) and files for specific phone records, subpoenas, and subscriber information. The email specifically asks for a 'workup' on a female individual whose last name was identified and references message pads recovered from West Palm containing messages from various redacted individuals.
Events with shared participants
Agents doing approaches of Maxwell
2019-07-06 • Unknown
The witness's very first meeting with agents and prosecutors.
2025-11-09
OPR conducted more than 60 interviews of witnesses.
Date unknown
An Assistant U.S. Attorney (AUSA) opened a file and worked with FBI case agents to develop a federal case against Epstein, discovering additional victims.
Date unknown
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
A conversation between witness A. Farmer and government agents.
2006-01-01 • Unspecified, likely the witness's location where they were selling holiday products.
Trial preparation meeting and interview.
2021-06-07 • Unknown
The witness was interviewed by agents.
Date unknown
Villafaña planned to file charges on May 6 and, if not possible, to meet with victims, agents, and police officers to explain the delay.
2008-04-24
Meeting with attorneys
2019-10-08 • Unspecified
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