EFTA00038276.pdf
203 KB
Extraction Summary
7
People
4
Organizations
4
Locations
0
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal correspondence / attorney letter
File Size:
203 KB
Summary
This document is a letter dated July 17, 2020, from attorney Anthony V. Lombardino to Acting US Attorney Audrey Strauss. Lombardino writes on behalf of a client, an inmate at Clinton Correctional Facility identified by ID 91A1040 (name redacted), who is described as a former FBI Special Agent and decorated Vietnam War helicopter pilot. The letter states that this inmate claims to possess important information regarding the death of Jeffrey Epstein, information about Ghislaine Maxwell, and details regarding a 'J. Doe' who visited him in prison, and requests that the US Attorney's office interview him.
People (7)
| Name | Role | Context |
|---|---|---|
| Anthony V. Lombardino | Attorney / Sender |
Attorney representing the inmate; former Assistant United States Attorney.
|
| Boris R. Nektalov | Attorney |
Partner at Lombardino & Nektalov.
|
| Audrey Strauss | Acting United States Attorney |
Recipient of the letter at the SDNY.
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| [Redacted Name] | Inmate / Client |
Inmate at Clinton Correctional Facility (ID: 91A1040); former FBI Special Agent; former Lt. Colonel and helicopter pi...
|
| Jeffrey Epstein | Deceased Subject |
Subject of the information the inmate claims to maintain regarding his death.
|
| Ghislaine Maxwell | Subject |
Subject of information the inmate claims to possess.
|
| J. Doe | Visitor |
Individual who visited the inmate in prison; inmate has relevant info regarding them.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Lombardino & Nektalov Attorneys at Law |
Sender's law firm
|
|
| United States Attorney's Office |
Recipient organization (SDNY)
|
|
| Clinton Correctional Facility |
Prison where the client is an inmate
|
|
| FBI |
Client is a former Special Agent
|
Locations (4)
| Location | Context |
|---|---|
|
Address of Lombardino & Nektalov
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|
|
Address of US Attorney's Office
|
|
|
Location of the inmate
|
|
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Location where client served during the war
|
Relationships (3)
Letter states 'I have represented [Redacted]'
Inmate claims to possess info relative to Epstein's death
J. Doe visited him while an inmate in prison
Key Quotes (4)
"Please be advised that I have represented [Redacted] who is currently an inmate at Clinton Correctional Facility."Source
EFTA00038276.pdf
Quote #1
"[Redacted] is a former Special Agent with the FBI and a former decorated Lt. Colonel and helicopter pilot who served our country with honor and distinction during the Vietnam War."Source
EFTA00038276.pdf
Quote #2
"[Redacted] has informed me he believes he possesses important information relative to the death of Jeffrey Epstein along with information regarding Ghislaine Maxwell"Source
EFTA00038276.pdf
Quote #3
"he possesses relevant information to an individual named J. Doe who visited him while an inmate in prison."Source
EFTA00038276.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,478 characters)
Lombardino & Nektalov
Attorneys at Law
Attorneys at Law
101-05 Lefferts Boulevard
Richmond Hill, New York 11419
[Redacted Block]
Richmond Hill, New York 11419
[Redacted Block]
Anthony V. Lombardino, Esq.
Boris R. Nektalov, Esq.
Boris R. Nektalov, Esq.
July 17, 2020
United States Attorney's Office
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
Attn: Audrey Strauss
Acting United States Attorney
Acting United States Attorney
Re: [Redacted]
91A1040
91A1040
Dear Ms. Strauss:
Please be advised that I have represented [Redacted] who is currently an inmate at Clinton Correctional Facility. By way of background [Redacted] is a former Special Agent with the FBI and a former decorated Lt. Colonel and helicopter pilot who served our country with honor and distinction during the Vietnam War. [Redacted] has informed me he believes he possesses important information relative to the death of Jeffrey Epstein along with information regarding Ghislaine Maxwell and he possesses relevant information to an individual named J. Doe who visited him while an inmate in prison.
I am respectfully requesting as a former Assistant United States Attorney and a present practicing attorney that you utilize your good office to interview [Redacted] who seeks to lend you assistance in this investigation. It is my respectful opinion that [Redacted] possesses important and vital information that can assist in the interest of justice.
Thank you for your consideration in this matter.
Respectfully submitted,
Anthony V. Lombardino [Signature]
ANTHONY V. LOMBARDINO
Anthony V. Lombardino [Signature]
ANTHONY V. LOMBARDINO
EFTA00038276
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