Magaly Jimenez

Person
Mentions
2
Relationships
0
Events
0
Documents
1

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00019575.pdf

This document contains an email exchange between Jeffrey Pop, an attorney, and an Assistant U.S. Attorney from the Southern District of New York, dated December 23-24, 2019. The correspondence concerns an ongoing SDNY investigation related to an unnamed individual's interactions with Jeffrey Epstein, with the AUSA stating that there is currently no reason to believe the individual has criminal exposure, while Pop indicates he will consult with an associate and advise on the timing of a future attorney proffer.

Email exchange
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
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
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity