SDNY memo on search for FBI interview records of a victim from Florida case

Team,¶

As discussed, below is a summary of the efforts we have taken to learn how many times was interviewed during the Florida investigation and to gather any record of such interview(s):¶

• AUSAs reviewed scans of full Florida FBI file on Relativity. From that review, we identified handwritten notes and 302 reflecting a single interview occurring on or about August 7, 2007 with Florida FBI agents.
• AUSAs and paralegals reviewed scans of full SDFL file on Relativity. From that review, we identified no record of any additional interviews with la.
• AUSAs conducted a keyword search of AUSA email inbox, which included the search terms “Jane Doe,” a,” and a”. From that review, we identified no record of any additional interviews with
• AUSAs asked how many times she recalled being interviewed by the FBI in Florida. indicated that she could not recall whether she met with the Florida agents once or twice. AUSatook notes memorializing that statement.
• AUSAs asked SA how many times she recalled interviewing could not recall specifically whether was interviewed any additional times after the August 7, 2007 interview. indicated that follow-up interviews may not have been documented unless a witness made a new or different statement during the interview(s). AUSAC took notes memorializing that statement.
• AUSA emailed her contact who had facilitated SDNY’s review of the SDFL Epstein file to ask whether SDFL is aware of any additional interviews conducted with AUSA has not yet heard back.

Assistant United States Attorney Southern District of New York¶

New York, NY 10007¶