Skip to main content
Skip to content
Case File
efta-efta00215238DOJ Data Set 9

UNITED STATES vs. JEFFREY EPSTEIN

Other

UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER On August 21, 2007, FBI Special Agents traveled to the home of to serve her with a federal grand jury subpoena in connection with an investigation pending in the Southern District of Florida. works as the personal assistant of the defendant. began speaking with the agents and then excused herself to go upstairs to check on her sleeping child. While upstairs, telephoned the defendant, Jeffrey Epstein, and informed him that the FBI agents were at her home. Mr. Epstein instructed not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein applied pressure to keep from complying with the grand jury subpoena that the agents had served upon her. In particular, Mr. Epstein warned against turning over documents and electronic evidence responsive to the subpoena and pressured her to delay her appearance before the federal grand jury in the Southern District of Florida. This conversation occurred

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00215238
Pages
2
Persons
1
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.