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[Redacted] Attorney

Person
Mentions
6
Relationships
2
Events
2
Documents
3
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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Third Victim
Legal representative
1
1
View
person Jeffrey Epstein
Adversarial
1
1
View
Date Event Type Description Location Actions
2021-03-26 N/A Interviews in Florida where attorney disclosed possession of settlement agreement Florida View
2021-03-01 N/A Interviews conducted by USANYS prosecutors. Florida View

EFTA00027728.pdf

This document is an email chain from March 2021 among US Attorneys (SDNY). The prosecution team investigating Ghislaine Maxwell requests approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between Jeffrey Epstein and a victim. The attorney is willing to provide the document but requires a subpoena to do so; prosecutors deem the settlement relevant to proving Maxwell's participation in the abuse of underage girls.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00027727.pdf

An email exchange from March 2021 between prosecutor Maurene (likely Comey) and US Attorney Audrey Strauss. Maurene requests approval to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between a victim and Jeffrey Epstein. The attorney is cooperative but requires the subpoena for legal cover to release the document, which prosecutors believe is relevant to proving Ghislaine Maxwell's participation in the abuse of underage girls.

Email thread
2025-12-25
Analysis Source

EFTA00013765.pdf

An email dated December 11, 2007, from an Assistant U.S. Attorney to Alex Acosta regarding the distribution of victim notification letters in the Epstein case. The sender reports calling a victim's attorney to ask where to send the letter; significantly, the sender notes that this attorney is paid for by Epstein. The attorney requested the letter be sent to him and attempted to inquire about its contents, which the sender refused to disclose.

Email
2025-12-25
Analysis Source
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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