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JEFFREY EPSTEIN INVESTIGATION 08/29/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/28/2019, FBI NY conducted three victim interviews. • On 08/29/2019,
027571 • On 08/28/2019, FBI NY conducted three victim interviews. • On 08/29/2019, a Federal Judge dismissed the sex trafficking indictment against Epstein. • On 08/29/2019, FBI NY conducted one victim interview. • On 09/03/2019, FBI NY tentatively plans to travel to Florida to conduct a proffer sessio
JEFFREY EPSTEIN INVESTIGATION 08/29/2019 UPDATE Child S
. • On 08/28/2019, FBI NY interviewed CO M., who advised he had no direct knowledge of the shredding of documents related to Epstein. CO surmised the After Action Team was shredding documents after observing inmate Steven Lopez carrying three bags of shredded documents instead of his normal two bags during his wor
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irector Northeast Region >>> 8/16/2019 12:42 PM >> > Per Budget Execution, two special project numbers will be issued for charges associated with Epstein. One project number will be for the After Action Team under RD (monitored by Comptroller from Southeast) The second project number will be for al
12:42 PM >> > Per Budget Execution, two special project numbers will be issued for charges associated with Epstein. One project number will be for the After Action Team under RD (monitored by Comptroller from Southeast) The second project number will be for all other costs associated from our Region. I will forwa
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e ion 8/16/2019 12:53 PM »> »› 8/16/2019 12:42 PM »> Per Budget Execution, two special project numbers will be issued for charges associated with Epstein. One project number will be for the After Action Team under RD from Southeast) (monitored by Regional Comptroller The second project number will
19 12:42 PM »> Per Budget Execution, two special project numbers will be issued for charges associated with Epstein. One project number will be for the After Action Team under RD from Southeast) (monitored by Regional Comptroller The second project number will be for all other costs associated from our Region. I
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