[Redacted] Subpoena Recipient
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 |
No events found for this entity.
EFTA00021396.pdf
This document is an email chain from July 2019 between the U.S. Attorney's Office for the Southern District of New York and legal counsel for an unnamed individual (likely a pilot or flight scheduler). The Assistant U.S. Attorney explicitly requests flight manifests and travel records dating back to 2000, as well as information regarding 'observations of young women or girls on flights' and any discussions with Jeffrey Epstein about his relationships with them. The correspondence discusses scheduling a call to arrange a potential voluntary interview or attorney proffer in lieu of an immediate subpoena return.
Email chain / legal correspondence
2025-12-25
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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