FBI memo of call with a plaintiff's attorney about new Epstein investigation, Dec 2018
AUSA SDNY memo recording a call with an attorney representing multiple Epstein victims, discussing the newly opened investigation, potential witnesses, and confidentiality.Machine-written summary
From•
To:
Subject: t/c with re: Epstein investigation
Date: Wed, 19 Dec 2018 19:22:36 +0000
Importance: Normal
Called
12/19/18 at 09:30, to advise that we had opened an investigation into Jeffrey Epstein because represents multiple victims / plaintiffs, wanted to ask about other individuals who might be useful to speak with in the initial stages of our investigation.
on the call
advised the following:
attorneys on the case are / were primary
also may work on it, in response to inquiry o said
has worked with former Dal, and also
believes there was significant misconduct in or in connection to New York
believes there has been possible obstruction / perjury conduct in connection with civil suits
best place to start is with victim attorneys, worth talking to
We requested that our inquiry remain generally confidential given the sensitivities of the investigation, including the primarily covert nature of the investigation as well as a desire not to raise the hopes of victims at this early investigative stage.¶
advised that he intended to honor the request to keep the investigation confidential, within the bounds of collaborating attorneys
We agreed to speak again in the near future to arrange for subsequent discussions.
Assistant U.S. Attorney Southern District of New York¶
FBI memo of call with a plaintiff's attorney about new Epstein investigation, Dec 2018
Police and FBI records
AUSA SDNY memo recording a call with an attorney representing multiple Epstein victims, discussing the newly opened investigation, potential witnesses, and confidentiality.
DOJ Epstein Files, Data Set 8 · Dec. 19, 2018
| | From• | |--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | To: | | | Subject: t/c with<br re: Epstein investigation | | | Date: Wed, 19 Dec 2018 19:22:36 +0000 | | Importance: Normal | | | Called | 12/19/18 at 09:30, to advise that we had opened an investigation into Jeffrey Epstein because<br represents multiple victims / plaintiffs, wanted to ask about oth…
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