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efta-efta00159129DOJ Data Set 9

Thu. 29 Apr2021 4:12:59 PM (UTC)

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Date: Thu. 29 Apr2021 4:12:59 PM (UTC) Subject: note to file: 2021.04.29 telephone conference with From: To: On April 29, 2021, we had a phone conversation with o discuss trial prep in advance of calling her to testify at trial regarding the search of the NY residence. During the call, I asked =what aspects of the Epstein/Maxwell investigation she assisted with as a member of C20. She said that off the top of her head, she remembered that she was involved in: • The search of Epstein's property in NY • The search of Epstein's property in the USVI • Some phone interviews with witnesses (including an air traffic controller) • Assisting up andavit h the review of some discs the day after the search of the NY property • Assisting wit an interview oS She recalls itoas the AUSA present for that interview. • She recalled she also had a phone conversation with Richard Kahn regarding a suitcase seized from the NY property. When the FBI went back to the property for a second searc

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00159129
Pages
1
Persons
1
Integrity
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