Special Agent in Charge
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
victims
|
Responsibility to notify |
5
|
1 | |
|
person
John Penza
|
Informant contact |
1
|
1 | |
|
person
SDNY Assistant United States Attorney
|
Professional collaboration |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | OPR's investigation into potential improper influence in the Epstein matter. | N/A | View |
| 2021-09-29 | N/A | Voluntary interview of MCC Electronics Technician by OIG agents. | OIG New York Field Office | View |
| 2021-09-23 | N/A | Voluntary interview of SIS Lieutenant regarding Jeffrey Epstein's death | MCC New York | View |
| 2007-12-14 | N/A | Meeting in Miami between Acosta, USAO representatives, and Epstein's defense team (Starr, Dershow... | Miami | View |
EFTA00037335.pdf
An FBI email chain from August 14, 2019, shortly after Jeffrey Epstein's death. The emails discuss two primary items: intelligence from John Penza that Epstein's aircraft was in Brunswick, Georgia for maintenance (with agents deciding not to search it immediately but noting potential future seizure), and confirmation that SDNY and case agents had contacted victims and their attorneys the previous Saturday to assure them the investigation would continue.
DOJ-OGR-00023180.tif
This document, an excerpt from a report, discusses OPR's investigation into whether Epstein's status, wealth, or associations improperly influenced the outcome of his case. It concludes that OPR found no evidence of such influence, despite news reports in 2006 identifying Epstein as wealthy and connected to prominent figures like William Clinton, Donald Trump, and Kevin Spacey. The report notes that FBI personnel initially unfamiliar with Epstein later became aware of his connections, including those who had been on his plane, and that his legal team's mention of Clinton in pre-NPA letters was contextual.
DOJ-OGR-00023137.tif
This document details interactions between Jeffrey Epstein's defense team and the USAO in late 2007, focusing on submissions, a key meeting in Miami on December 14, 2007, and the defense's threat to pursue a Department of Justice review. The discussions revolved around defense complaints, a proposed revised indictment, and a new argument by Epstein's attorneys regarding the applicability of the state charge he agreed to plead guilty to. The document also highlights the USAO's internal review processes and Acosta's communication with Assistant Attorney General Fisher regarding the case.
DOJ-OGR-00023231.jpg
This document page (193) details the Office of Legal Counsel's (OLC) legal interpretation that rights under the Crime Victims' Rights Act (CVRA) formally commence upon the filing of a complaint, as that establishes a 'Federal offense.' It also outlines the 2005 Attorney General Guidelines, which assigned the responsibility of identifying and notifying victims during the 'investigation stage' to the FBI Special Agent in Charge.
RE: Call?
Thanking for the chat and attaching documents.
Call?
Requesting a call, offering availability after 5 pm or 1-2 pm.
[EXTERNAL] RE: Call?
Agreeing to call times, asking to be called on cell phone, noting immediate availability.
aircraft location
Reporting that John Penza reached out with info that Epstein's plane is in Brunswick, GA for maintenance.
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