June 28, 2023
Email correspondence regarding FBI verification for an Epstein victim.
| Name | Type | Mentions | |
|---|---|---|---|
| Four federal agents/prosecutors | person | 2 | View Entity |
| NYS OVS Employee | person | 0 | View Entity |
EFTA00039023.pdf
This document is an email chain from June 2023 between the New York State Office of Victim Services and a federal agent (likely FBI). The OVS employee requests an 'FBI Verification form' for a specific individual, explicitly stating that the agent had previously confirmed the individual was a 'vetted victim of Epstein.' The agent replies from New Orleans, mentioning they are in training and will contact a 'case agent' to locate the form, while also referencing work on the 'One Taste' case and a recent arrest associated with it.
Events with shared participants
A visit by four federal prosecutors or FBI agents to the witness's house.
Date unknown • Witness's house
Federal agents seized the files of Michael Cohen.
-0027-04-13 • Michael Cohen's offices
Federal Agents attended a residence and served a female subject with a letter from the US Attorney's Office.
2009-01-15 • Redacted Residence
Reports circulate regarding Epstein's early release from prison due to cooperation with federal agents regarding a Ponzi scheme.
2009-06-01 • Prison / Attorney's Office
Ms. Maxwell was arrested by multiple federal agents in an early morning raid at her residence.
Date unknown • New Hampshire
Mr. Rodriguez gave something to Federal Agents.
2009-01-01
Ted Wheeler tear-gassed at Portland protests
2020-07-22 • Portland, OR
Epstein cooperating with federal agents on a Ponzi scheme investigation while on work release.
Date unknown • Attorney's Office
Arrest of Ghislaine Maxwell (described as 'early morning raid').
2020-07-02 • New Hampshire residence
Federal agents had contact/activity.
2008-05-28 • Unknown
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