December 06, 2018
Meeting to hand over investigation files (CDs/Drives).
| Name | Type | Mentions | |
|---|---|---|---|
| Task Force Detective | person | 0 | View Entity |
| USANYS Attorneys | person | 0 | View Entity |
EFTA00031372.pdf
This document is an email chain from December 3-6, 2018, regarding the initiation of a 'New Investigation' into Jeffrey Epstein by the SDNY (USANYS) and an FBI/NYPD Child Exploitation Human Trafficking Task Force. The emails coordinate a meeting to physically hand over digital evidence, specifically mentioning attachments or files named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence notes that the task force agents were assigned to the case on December 3, 2018, and were rushing to transfer data downloaded to CDs/drives to the US Attorney's office.
Events with shared participants
Conversation with SA [Redacted] (FBI)
2020-10-09 • Unknown (likely telephonic)
Internal USANYS discussion regarding Epstein probate and Rule 6(e) application.
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Scheduled conference call between defense counsel and US Attorney's office.
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Internal inquiry initiated regarding Epstein FOIA cases for criminal discovery
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Filing of Government Opposition to Bail Motion (JE/Epstein case)
2019-07-12 • Southern District of New York
Email discussion regarding the filing of a petition for a victim claims fund in the Epstein probate proceedings in the Virgin Islands.
2019-12-02 • New York / Virgin Islands
Internal SDNY discussion regarding Motions in Limine (MILs) and letters to Judge Nathan for the Ghislaine Maxwell trial.
2021-10-18 • New York
Epstein FOIA Moot
2021-03-26 • Unknown
Email correspondence coordinating contact between USANYS and the potential victim.
2019-08-30 • Email
Conference call regarding Ghislaine Maxwell's bail submission review.
2020-12-09 • Teleconference (Dial-in code: 707522)
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