Unknown Participants
PersonMentions
2
Relationships
2
Events
0
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
the defendant
|
Leadership role |
5
|
1 | |
|
person
Assistant United States Attorney
|
Legal representative |
1
|
1 |
No events found for this entity.
EFTA00025081.pdf
This document is an email thread from November 2019 involving personnel from the US Attorney's Office for the Southern District of New York (USANYS). The participants are attempting to schedule a meeting to 'catch up' on the Epstein case, specifically to discuss an interview that took place the previous week. The thread details scheduling conflicts involving travel to 'CLS' and 'White Plains'.
Email thread
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
1
Total
1
3:30 Epstein Conference Call
From:
Avillafana
To:
Unknown Participants
Calendar entry for a conference call regarding Epstein.
Meeting
2008-01-07
Discussion 0
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