[Redacted] (Lead OIG Agent)

Person
Mentions
2
Relationships
1
Events
2
Documents
1

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Assistant United States Attorney (SDNY)
Professional collaborative
1
1
View
Date Event Type Description Location Actions
2019-08-15 N/A Proffer with witness (Meeting scheduling) Unknown View
2019-08-15 N/A Proffer with witness Likely SDNY Office or via c... View

EFTA00030956.pdf

This document is an email chain from August 2019 involving the SDNY US Attorney's Office and likely the OIG regarding the investigation into Jeffrey Epstein's death and previous suicide attempt. The emails discuss scheduling a 'proffer with witness' and sharing a 'pros memo' (prosecution memorandum). Key inquiries focus on what a witness knows about the '7/23 attempt' (Epstein's first suicide attempt) and specific correctional officers identified as Thomas, Noel, and an African American female lieutenant.

Email chain
2025-12-25
Total Received
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Total Paid
$0.00
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Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
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Total
0
No communications found for this entity. Entity linking may need to be improved.

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