Trove
Sign In Sign Up

Isidro Garcia

Person
Mentions
4
Relationships
3
Events
3
Documents
2
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person [REDACTED WITNESS]
Client
1
1
View
person Unnamed Client
Client
1
1
View
person Assistant U.S. Attorney
Legal representative
1
1
View
Date Event Type Description Location Actions
2019-07-11 N/A Email correspondence regarding victim rights at bail hearing. Email View
2019-05-29 N/A Proposed meeting date between SDNY, Isidro Garcia, and the witness. Likely New York (SDNY) View
2019-05-22 N/A Phone conversation between Isidro Garcia and Assistant U.S. Attorney (referenced as 'yesterday' i... Phone View

013-02.pdf

This document is a Clerk's Notice of Reassignment from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated April 10, 2009. It notifies parties in the case of Jane Doe II vs. Jeffrey Epstein (Case ID: 502008CA020614XXXXMB) that the case has been reassigned from Judge Diana Lewis to Judge Donald W. Hafele. The document lists attorneys Robert Critton Jr, Michael Pike, Isidro Garcia, and Jack Goldberger on the distribution list.

Court notice (clerk's notice of reassignment)
2025-12-26
Analysis Source

EFTA00028353.pdf

An email dated July 11, 2019, from an Assistant U.S. Attorney in the Southern District of New York to attorney Isidro Garcia. The email discusses the rights of Garcia's client (a victim) under the Crime Victims' Rights Act to be heard at Jeffrey Epstein's upcoming bail hearing, noting that the prosecution intends to vigorously oppose bail.

Email
2025-12-25
Analysis Source
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
1
As Recipient
3
Total
4

RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: ba...

From: Assistant U.S. Attorne...
To: Isidro Garcia

Notification regarding victims' rights under the Crime Victims' Rights Act to be heard at bail hearings. The prosecution states they intend to vigorously oppose bail.

Email
2019-07-11
Communication Source

RE: SDNY investigation meeting

From: Isidro Garcia
To: [REDACTED]

Confirming he will copy the client on the request.

Email
2019-05-26
Communication Source

RE: SDNY investigation meeting

From: [Redacted AUSA]
To: Isidro Garcia

Requesting the witness bring photos of herself from the time she knew Epstein to establish her general appearance for legal reasons.

Email
2019-05-26
Communication Source

RE: SDNY investigation meeting

From: [Redacted AUSA]
To: Isidro Garcia

Following up on a phone call; requesting a meeting with the client to discuss recollections and requesting she bring materials (phones, photos, gifts).

Email
2019-05-23
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search