| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Pop
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Attorney proffer regarding the outlined issues related to Ms. [Redacted Name] and Jeffrey Epstein. | Not specified | View |
| 2019-12-23 | N/A | Phone conversation between Jeffrey Pop and an Assistant U.S. Attorney regarding an SDNY investiga... | Not specified (phone call) | View |
Acknowledges receipt of the email and states he will run it by an associate for a second opinion. Will circle back with questions if any arise, otherwise will inform about the timing of the attorney proffer.
Follow-up on phone conversation, stating that based on current information, Ms. [Redacted Name] does not appear to have criminal exposure related to Jeffrey Epstein interactions. Encourages further contact if concerns about additional exposure arise. Mentions non-federal offenses and statute(s) of limitation. Asks for further useful information and productive next steps. Signed by Assistant U.S. Attorney, Southern District of New York.
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