September 18, 2019
Planned interview of Epstein victims by FBI NY agents and AUSAs in Los Angeles
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein victims | person | 4 | View Entity |
| FBI agents | person | 38 | View Entity |
| 2 AUSAs | person | 4 | View Entity |
EFTA00037845.pdf
This document is an email chain from September 11, 2019, between FBI agents in New York and Los Angeles coordinating a visit to LA. The purpose of the visit was for FBI NY agents and two Assistant US Attorneys (AUSAs) to interview victims for the Epstein investigation on September 18-19, 2019. The LA field office arranged a conference room for the interviews, noting that the 'SAC' (Special Agent in Charge) would require a brief on the case details.
Events with shared participants
Victims sent letters informing them the FBI investigation was ongoing.
2008-01-01 • N/A
Victims sent letters stating FBI investigation was ongoing.
2008-01-01 • N/A
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
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