EFTA00019162.pdf
47.8 KB
Extraction Summary
4
People
4
Organizations
4
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email / fbi correspondence
File Size:
47.8 KB
Summary
An April 2011 email from an FBI Special Agent in the West Palm Beach office to a conference coordinator at Jefferson Companies. The agent is investigating whether Jeffrey Epstein and a second redacted individual attended the 'New Orleans Investment Conference' in New Orleans between 1998 and 2000, and is also seeking information on which hotels were used.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Inquiry |
Person being investigated for attendance at a conference between 1998-2000
|
| [Redacted] | Subject of Inquiry |
Second individual being investigated alongside Epstein
|
| [Redacted] J. [Redacted] | Sender / FBI Special Agent |
Agent from Miami Division/West Palm Beach Office inquiring about conference attendance
|
| athonn | Recipient / Conference Coordinator |
Recipient at jeffersoncompanies.com
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| FBI Miami Division | ||
| Jefferson Companies | ||
| New Orleans Investment Conference |
Timeline (1 events)
Locations (4)
Relationships (1)
FBI agent inquiring if both individuals attended the same conference together.
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