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Redacted Recipient (Email 1) / Sender (Email 2)

Person
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Documents
3
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EFTA00024796.pdf

This document is an email chain dated November 3, 2020, with the subject 'Epstein victim requests'. The correspondence discusses attached documents, specifically referencing a 'Masseuse list document' and names contained in footnotes. The sender notes a discrepancy where names on the list do not match the requester's name, with one exception.

Email chain
2025-12-25
Analysis Source

EFTA00024399.pdf

This document is an email chain between US Attorneys in the Southern District of New York dated August 14, 2019 (shortly after Epstein's death). An Assistant United States Attorney requests the 'Epstein Pros Memo' (Prosecution Memo). A colleague replies attaching three documents: a Prosecution Memo dated June 17, 2019, a Status Memo for the ODAG (Office of the Deputy Attorney General) dated June 19, 2019, and an Urgent Matter Report dated June 24, 2019. The sender notes these documents are from 'when we were charging'.

Email chain
2025-12-25
Analysis Source

EFTA00014972.pdf

This document is an email thread from September 2021 between an Assistant United States Attorney (SDNY) and an FBI employee regarding a 'photo sourcing project' for trial preparation. The FBI employee confirms completion of the task and attaches a spreadsheet titled 'Photos for Trial Prep with Location Info.xlsx', noting the addition of columns for Evidence Item #, Name of CD, and Location of Item.

Email thread / fbi record
2025-12-25
Analysis Source
Total Received
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Total Paid
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Net Flow
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No financial transactions found for this entity. Entity linking may need to be improved.
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0
As Recipient
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No communications found for this entity. Entity linking may need to be improved.

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