[Redacted Colleagues]
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
[Redacted Trial Attorney]
|
Legal representative |
1
|
1 |
No events found for this entity.
EFTA00027953.pdf
This document is an email chain from September 2019 between personnel at the Southern District of New York (SDNY). They are discussing the logistics for an upcoming interview with Jeffrey Epstein's long-time house manager in New York. The prosecutors determine that the interview is primarily for fact-finding (identifying other employees) and does not require multiple attendees, allowing one team member to skip it to handle other case work or prepare for interviews in California.
Email chain
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.
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