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Redacted Co-Chief

Person
Mentions
4
Relationships
2
Events
0
Documents
2
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2 total relationships
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person Redacted Sender
Business associate
1
1
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person AUDREY STRAUSS
Business associate
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1
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No events found for this entity.

EFTA00029808.pdf

This document is an internal email chain within the U.S. Attorney's Office for the Southern District of New York (USANYS) dated June 29, 2020, discussing legal procedures related to the Epstein case. The prosecutors discuss the need for a new court order to disclose additional trust agreements to the Civil division, citing privacy concerns and the potential need to notify the individuals who provided the agreements. The chain references a previous 6(e) order from February and includes an attachment of a signed disclosure order.

Email chain
2025-12-25
Analysis Source

EFTA00022324.pdf

This document is an email thread from August 5, 2019, between officials at the U.S. Attorney's Office (Public Corruption Unit). One official notifies another that the 'Epstein team' has arrived at the office. The recipient replies that they have 'just walked out.' This occurred days before Jeffrey Epstein's death.

Email chain
2025-12-25
Analysis Source
Total Received
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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.

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