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Anthony Lombardino

Person
Mentions
8
Relationships
2
Events
4
Documents
4
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Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed Prisoner
Reporter subject
1
1
View
person Epstein
Reporting
1
1
View
Date Event Type Description Location Actions
2020-08-24 N/A Internal review of a Civilian Crime Report submitted by A. Lombardino regarding a prisoner with i... Unknown View
2020-08-24 N/A Internal discussion regarding a Civilian Crime Report submitted by Anthony Lombardino claiming a ... Unknown (Internal Correspon... View
2020-07-17 N/A Submission of Civilian Crime Report by Anthony Lombardino (inferred from attachment filename date). Unknown View
2020-07-17 N/A Inferred date of the attached submission based on filename '07_17_20'. N/A View

EFTA00038275.pdf

This document is an email chain from August 24, 2020, forwarding a 'Civilian Crime Report' from an individual named A. Lombardino (likely Anthony Lombardino based on the attachment). The report suggests a prisoner possesses information regarding Jeffrey Epstein. The sender notes that this follows their 'usual practice of conveying Epstein/Maxwell tips to the FBI.' The email discusses that the submission format was unusual but requests a note be made in the log.

Email chain
2025-12-25
Analysis Source

EFTA00027571.pdf

An internal email dated August 24, 2020, discussing a Civilian Crime Report submitted by A. Lombardino (likely Anthony Lombardino). The report suggests a prisoner possesses information regarding Jeffrey Epstein. The sender notes the submission is unusual and asks for it to be logged.

Email
2025-12-25
Analysis Source

EFTA00027570.pdf

An internal email thread from August 2020 discussing a Civilian Crime Report submitted by Anthony Lombardino. The report suggests an unnamed prisoner possesses information regarding Jeffrey Epstein. The correspondence notes that standard forms were sent but the submission is unique, and requests the interaction be logged.

Email thread
2025-12-25
Analysis Source

EFTA00016971.pdf

An internal email chain from August 24, 2020, discussing a 'Civilian Crime Report' submitted by Anthony Lombardino. The report suggests a prisoner possesses information regarding Epstein. The correspondents discuss forwarding the report for review and noting it in a log, despite the submission not fitting their standard forms.

Email chain
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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