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Homechevron_right Emailchevron_right RE: Epstein Update
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RE: Epstein Update

4 messages picture_as_pdf Source PDF
(
(CID) (FBI) Jul 9, 2019 11:15 AM
To
(NY) (FBI)
Cc
(CID) (FBI)

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/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.

EFTA00147447

(
(NY) (FBI) Jul 9, 2019 12:21 PM
To
(CID) (FBI)
Cc
(CID) (FBI)

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 SAsITFOs, 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.

(
(NY) (FBI) Jul 9, 2019 12:33 PM
To
(CID) (FBI)
Cc
(CID) (FBI)

Also, Epstein's bail argument is due to the Judge by Thursday, the actual bail hearing will be on Monday, 7/15.

(
(CID) (FBI) Jul 9, 2019 5:00 PM
To
(NY) (FBI)
Cc
(CID) (FBI)

Great, thank you for the update, appreciate it.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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