Sweeney
PersonRelationship Network
EFTA00037335.pdf
An FBI email chain from August 14, 2019, shortly after Jeffrey Epstein's death. The emails discuss two primary items: intelligence from John Penza that Epstein's aircraft was in Brunswick, Georgia for maintenance (with agents deciding not to search it immediately but noting potential future seizure), and confirmation that SDNY and case agents had contacted victims and their attorneys the previous Saturday to assure them the investigation would continue.
DOJ-OGR-00009978.jpg
This document is a page from a 'Min-U-Script' word index (concordance) for a court transcript dated February 15, 2012, in the case of United States v. Paul M. Daugerdas. The index lists words starting with 'S' through 'T', including names such as Sternheim (who testified), Stetler, Susan, Swan, Swann, and Sweeney, along with their frequency and line references in the transcript. The document bears a DOJ-OGR stamp, indicating it was processed as part of a Department of Justice release, potentially related to the Epstein/Maxwell document productions where this case may have been cited or included.
DOJ-OGR-00009299.jpg
This document is page A-5695, an index from a court transcript dated February 15, 2012, for the criminal case United States of America v. Paul M. Daugerdas, et al. (Case 1:20-cr-00330). The index, prepared by Southern District Reporters, lists keywords starting with 'S' and their corresponding page and line numbers, with numerous references to an individual named Sternheim, who is noted to have testified.
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