Deputy United States Attorney (Redacted)
PersonMentions
0
Relationships
3
Events
0
Documents
0
Relationship Network
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
USANYS Official (Redacted)
|
Business associate |
1
|
1 | |
|
person
USANYS Employee
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigator subject |
1
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
4
As Recipient
1
Total
5
[Redacted] request
From:
Deputy United States A...
To:
Multiple USANYS recipi...
Requesting an urgent report on the 'DB part of Epstein case' and asking if it should be separate or tagged onto the 'DB/Kushner UMR'. Mentions SAR (Suspicious Activity Report) investigation.
Email
2019-09-16
Update?
From:
Deputy United States A...
To:
[REDACTED]
Update on daily activities: colleague returned from funeral, office interviewed one Epstein victim, office interviewed an MCC inmate.
Email
2019-09-09
Filed version of Epstein papers
From:
Deputy United States A...
To:
USANYS Official (Redac...
Request to resend the filed version of Epstein papers.
Email
2019-07-17
RE: Filed version of Epstein papers
From:
USANYS Official (Redac...
To:
Deputy United States A...
Clarification on whether the request refers to papers filed 'yesterday'. Notes attachments are publicly filed versions and offers unredacted versions if needed.
Email
2019-07-17
RE: Filed version of Epstein papers
From:
Deputy United States A...
To:
USANYS Official (Redac...
Confirmation that the attached papers are fine.
Email
2019-07-17
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