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EFTA00020444.pdf

22.5 KB
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Extraction Summary

3
People
2
Organizations
0
Locations
1
Events
1
Relationships
2
Quotes

Document Information

Type: Calendar entry / digital schedule
File Size: 22.5 KB
Summary

This document is a digital calendar entry for a scheduled call on December 10, 2019, involving USANYS personnel and the 'FCA' regarding 'Epstein'. The event occurred several months after Jeffrey Epstein's death, suggesting it pertains to the ongoing investigation. The names of the USANYS organizer and attendee are redacted.

People (3)

Name Role Context
Epstein Subject
Mentioned in the event title 'Call with FCA (Epstein)'
[REDACTED] Organizer
USANYS employee who organized the call
[REDACTED] Attendee
USANYS employee attending the call

Organizations (2)

Name Type Context
FCA
Organization involved in the call (possibly Financial Conduct Authority given the context of financial investigations...
USANYS
United States Attorney for the Southern District of New York (employer of organizer and attendee)

Timeline (1 events)

2019-12-10
Call with FCA (Epstein)
Teleconference
USANYS personnel FCA
View

Relationships (1)

USANYS → Professional/Investigative → FCA
Scheduled call regarding Epstein on Dec 10, 2019

Key Quotes (2)

"Event: Call with FCA (Epstein)"
Source
EFTA00020444.pdf
Quote #1
"Class: X-PERSONAL"
Source
EFTA00020444.pdf
Quote #2

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