Event Details
January 01, 2020
Description
SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. [REDACTED] | person | 64 | View Entity |
| SDNY Team | person | 0 | View Entity |
Source Documents (1)
EFTA00017898.pdf
An email thread between Assistant U.S. Attorneys in the Southern District of New York regarding two phone calls received from a woman identifying herself as a victim of Jeffrey Epstein. The victim stated she was formerly represented by a specific attorney for the Victim Fund but is no longer. The email notes that this attorney had previously claimed to represent nine victims in 2020 but stopped responding to the prosecution's requests.
Related Events
Events with shared participants
Meetings and interviews
2019-04-09 • West Palm Beach, FL
Mr. [Redacted] followed aggressively by a private investigator while running errands.
2006-05-22 • Palm Beach County
Proposal for a general team meeting with chiefs for an overall discussion and update on the Epstein case.
2020-01-06 • New York (implied)
Chief Reiter hand-delivers a letter to a victim's father stating the case has been referred to the FBI.
2006-07-24 • Palm Beach, Florida
First interview/meeting (inferred from Oct 8 email saying 'nice seeing everyone yesterday').
2020-10-07 • Likely WebEx/Virtual
Scheduled second proffer interview via WebEx.
2020-11-12 • WebEx
Request for Court Reporter Appearance
2021-12-17 • Courthouse
SDNY team reviewing discovery materials notices potential issue with CDs from Florida boxes (scans of physical CDs versus digital content).
2020-10-19 • New York
Scheduled Proffer Interview/WebEx meeting
2020-11-12 • Virtual (WebEx)
Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email)
2020-10-07 • Virtual (WebEx)
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