October 25, 2021
FBI Payment Authorization Form drafted/approved
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
EFTA00038870.pdf
This document is an unclassified FBI Import Form (FD-1036) dated October 25, 2021, serving as a cover sheet for a Payment Authorization Form (FD-794). It relates to the reimbursement of expenses incurred on June 23, 2021, for a trial witness in the case against Jeffrey Epstein for Child Sex Trafficking (Case ID 50D-NY-3027571). The names of the drafting and approving agents are redacted.
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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