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Holland S. Kastrin

Person
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4
Relationships
1
Events
1
Documents
2
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1 total relationships
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person SDNY Attorney
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Date Event Type Description Location Actions
2019-08-19 N/A Scheduled conference call between US Attorney's Office NM and SDNY regarding Epstein matters. Telephone (NY/NM) View

EFTA00019664.pdf

This document is an email chain from August 2019 between Holland S. Kastrin of the US Attorney's Office for New Mexico and an Assistant US Attorney from the Southern District of New York. They coordinate a conference call to discuss 'NM-related Epstein matters' shortly after Jeffrey Epstein's death. The correspondence highlights cooperation between the two federal districts regarding the Epstein investigation.

Email chain
2025-12-25
Analysis Source

EFTA00019183.pdf

This document contains a chain of emails between the U.S. Attorney's Office for the District of New Mexico (USANM) and the Southern District of New York (SDNY) spanning from August 2019 to May 2021. The correspondence focuses on coordinating the federal investigation into Jeffrey Epstein, specifically regarding his activities and properties in New Mexico (Zorro Ranch). Key topics include an agreement with the NM State Attorney General to defer sex trafficking investigations to the feds, questions for victim interviews specific to NM, the impact of Ghislaine Maxwell's 2020 indictment on asset forfeiture, and media handling of allegations involving 'Jane Doe 15' and references to Bill Clinton.

Email correspondence / legal coordination
2025-12-25
Analysis Source
Total Received
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
0
Total
2

RE: Follow Up Call

From: Holland S. Kastrin
To: SDNY Attorney (redacted)

Confirming the time and providing office number for the call.

Email
2019-08-19
Communication Source

Re: Follow Up Call

From: Holland S. Kastrin
To: SDNY Attorney (redacted)

Proposing specific times for the call (Mon, Tue, Wed).

Email
2019-08-17
Communication Source

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