July 01, 2020
FBI Squad C-20 (VCAC/HT) seeks internal volunteers to assist with the ongoing Epstein/Maxwell investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
EFTA00038043.pdf
This document is an internal FBI email chain from late July to August 1, 2020, discussing the recruitment of volunteers to assist Squad C-20 (VCAC/HT) with the ongoing Epstein/Maxwell investigation. A Special Agent from the New York Field Office outlines the tasks, which include prepping and organizing evidence for discovery, reviewing items, and listening to recordings. Another agent expresses interest in helping while balancing SOG (Special Operations Group) shifts.
Events with shared participants
The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.
2007-01-01
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Proposed week for travel to London
2020-03-16 • London
Continuation of FBI interview/investigation report.
2007-01-10 • Unknown
FBI agents interviewed a minor victim who stated she had been photographed in the nude by Epstein's assistant.
2007-01-01
FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns.
2007-01-01
FBI agents interview additional victims for the first time.
2007-01-01
Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein’s counsel to propose two-year state-based resolution.
2007-07-31
An ongoing and active grand jury investigation into the circumstances surrounding Mr. Epstein's death.
2019-09-03 • Southern District of New York
A meeting between the witness Carolyn and FBI agents.
2007-01-01
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