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Redacted Recipient (Top Email) / Sender (Bottom Email)

Person
Mentions
10
Relationships
1
Events
0
Documents
5
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Documents Actions
person Jeffrey Epstein
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No events found for this entity.

EFTA00017887.pdf

An email exchange from October 27, 2021, between an Assistant United States Attorney for the Southern District of New York and a staff member (likely a law student or intern). The AUSA requested a citation check on a government brief. The staff member replied with a partial completion (attachment 'Govt_Reply_v2_MH.docx'), noting they had to stop to attend a class and would resume the following morning. The document contains a Bates stamp EFTA00017887.

Email chain
2025-12-25
Analysis Source

EFTA00015030.pdf

This document is an email chain from October 2021 between an FBI Forensic Accountant and likely a prosecutor from the US Attorney's Office (USANYS). The correspondence concerns the compilation and review of documents related to Jeffrey Epstein's financial accounts, specifically noting that Ghislaine Maxwell was a signer on these accounts. The requestor asks for subsequent account statements to analyze balances.

Email correspondence
2025-12-25
Analysis Source

EFTA00013463.pdf

An internal email thread from the US Attorney's Office for the Southern District of New York (USANYS) dated April 8, 2019. Two officials discuss putting a 'forfeiture case' involving Epstein on their radar, indicating asset seizure investigations were active or being considered months prior to his July 2019 arrest.

Email thread
2025-12-25
Analysis Source

EFTA00009899.pdf

An email exchange from April 22, 2021, regarding access to a court hearing scheduled for the following day. A redacted individual requests a link to watch the hearing. The response clarifies there is no video, provides a scheduling order with public dial-in info, and offers to coordinate with the Court to provide a specific access line designated for victims.

Email chain
2025-12-25
Analysis Source

DOJ-OGR-00025493.jpg

This document is an email thread from July 2019 regarding the administration of Jeffrey Epstein's legal defense while incarcerated (Inmate 76318-054). An attorney (redacted) submits an application for a new paralegal to join Epstein's case, and a government official (likely BOP or DOJ) confirms the application has been routed for processing.

Email correspondence
2025-11-20
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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