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Redacted Sender (Initial)

Person
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EFTA00029732.pdf

An email chain from August 2019 between an Assistant U.S. Attorney for the Southern District of New York and a contractor. The attorney requests the printing of approximately 550 pages of 'Epstein Financial Documents' related to case '19 Cr. 490 (RMB)'. The documents include 'FBAR' (Foreign Bank and Financial Accounts) filings.

Email chain
2025-12-25
Analysis Source

EFTA00016916.pdf

This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney in the Southern District of New York and redacted recipients. The correspondence concerns administrative logistics for a 'Sweden travel memo' related to the Epstein case (post-death). The emails discuss delays in getting approval from the Office of International Affairs (OIA) and the Department of Justice (DOJ), as well as scheduling times to meet or talk.

Email chain
2025-12-25
Analysis Source

EFTA00014286.pdf

This document is an email chain from June 28, 2019, involving an Assistant United States Attorney from the Southern District of New York and redacted colleagues. The discussion concerns scheduling a meeting to address a 'forfeiture question relating to a property' in the Jeffrey Epstein case. The participants coordinate a time around 3:30 PM, noting a conflict with a 4:00 PM engagement with Judge Sullivan.

Email chain
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
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0 transactions
Net Flow
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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.

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