From•
To:
Subject: t/c with re: Epstein investigation
Date: Wed, 19 Dec 2018 19:22:36 +0000
Importance: Normal
Called 12/19/18 at 09:30, to advise that we had opened an investigation into Jeffrey Epstein because
represents multiple victims / plaintiffs, wanted to ask about other individuals who might be useful to speak with in the
initial stages of our investigation.
on the call
advised the following:
primary attorneys on the case are / were
o said also may work on it, in response to inquiry
also has worked with former Dal, and
believes there was significant misconduct in or in connection to New York
believes there has been possible obstruction / perjury conduct in connection with civil suits
best place to start is with victim attorneys, worth talking to
We requested that our inquiry remain generally confidential given the sensitivities of the investigation, including the
primarily covert nature of the investigation as well as a desire not to raise the hopes of victims at this early investigative
stage.
advised that he intended to honor the request to keep the investigation confidential, within the bounds
of collaborating attorneys
We agreed to speak again in the near future to arrange for subsequent discussions.
Assistant U.S. Attorney
Southern District of New York
EFTA00019473