Subject: RE: Epstein Update¶
Date: Tue, 09 Jul 2019 16:32:54 +0000¶
Importance: Normal¶
Also, Epstein’s bail argument is due to the Judge by Thursday, the actual bail hearing will be on Monday, 7/15.¶
Subject: RE: Epstein Update¶
Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT were located and served. 4 of the 10 are outstanding with attempts having been made. 1 is a wealthy business man in Ohio, a lead is being sent to CV; the remaining 3 are currently out of pocket. The team (8 SAs/TFOs, 2 AUSAs) is flying out tonight/tomorrow to various locations in Florida to interview approximately 25 victims. The 1-800-CALL-FBI line is up and running, we have received approximately 45 calls which we are in the process of vetting out. Let me know if you need anything else.¶
-----Original Message-----¶
From:¶
Sent: Tuesday, July 09, 2019 11:15 AM¶
Subject: Epstein Update¶
Good morning¶
A/SC¶
is requesting an update on the 10 co-conspirators by COB today.¶
Can you tell us how many have successfully been located/in interviewed/served with GJS? I believe the breakdown was 5 in New York, 1 in North Carolina, 1 in Boston, and 3 in Florida.¶
Please let me know if you need anything from us.¶
Thank you,¶
Violent Crimes Section¶
Crimes Against Children Human Trafficking Unit (CACHTU)¶
EFTA00147449¶