[Redacted] (Managing Partner)

Person
Mentions
2
Relationships
0
Events
0
Documents
1

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.
No relationships found for this entity.
No events found for this entity.

EFTA00015006.pdf

This document is an email chain between the Southern District of New York (SDNY) and the law firm Crowell & Moring regarding the scheduling and preparation for a proffer interview of a client (Mr. [Redacted]). The investigation focuses on the client's knowledge of U.S. Customs and Border Protection (CBP) employees in the Virgin Islands who may have assisted Jeffrey Epstein in avoiding standard entry processing or received favors from him, such as trips to his island. The emails arrange a WebEx meeting for November 12, 2020, to discuss these topics and specific interactions with a CBP employee who had the client's contact information.

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.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity