Event Details
Date Unknown
Description
Physical files from an F.B.I. investigation in Florida were shipped to the New York F.B.I. office.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| F.B.I. | organization | 39 | View Entity |
Source Documents (1)
DOJ-OGR-00001018.jpg
This document is a court transcript from April 1, 2021, detailing a discussion about discovery materials. A representative, Ms. Moe, informs the judge that physical files from a prior F.B.I. investigation into Jeffrey Epstein in Florida have been transferred to the New York F.B.I. office for scanning and review. The judge then inquires about the process for identifying and disclosing any other relevant information beyond these specific files.
Related Events
Events with shared participants
FBI Raid on Michael Cohen's office
2018-04-09 • New York (implied by context of news)
A previous investigation of Jeffrey Epstein was conducted by the F.B.I. in Florida.
Date unknown • Florida
The government is investigating the circumstances surrounding the purchase of a property in New Hampshire.
Date unknown • New Hampshire
Physical files from a previous F.B.I. investigation of Jeffrey Epstein were shipped from Florida to the New York F.B.I. office.
Date unknown • From Florida to New York
Ms. Moe's team met with the F.B.I. to ensure they received all relevant materials for the case.
Date unknown • Florida
Legal team meeting with FBI
Date unknown • Florida
Seizure of devices from defendant's residence.
2019-08-06 • New York
Ron is extradited to Miami and imprisoned.
Date unknown • Miami
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