| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MS. VILLAFANA
|
Legal representative |
5
|
1 | |
|
person
R. ALEXANDER ACOSTA
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Grand Jury Testimony regarding Operation Leap Year | Grand Jury Room | View |
| 2019-04-05 | N/A | Attorney Proffer Meeting | Government Offices (Redacted) | View |
Apologizing for being swamped and asking if clients can talk early next week.
Following up on availability to speak with two specific victims. Also requesting '302's' (interview reports) or verification of victim interviews.
Apologizing for delay, stating unavailability on Monday, asking for another day.
Proposing Monday, June 29 to speak with two listed victims.
Email transmitting three PDF attachments: two passenger manifests for aircraft N908JE and N909JE dated 9.2004, and one set of interview notes dated 5.29.19.
FBI agent inquiring if Jeffrey Epstein and a redacted individual attended the New Orleans Investment Conference between 1998-2000.
Call made prior to email where agent was directed to the conference coordinator.
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