IRIS

Person

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2 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person USANYS Officials	Business associate	1	1	View
person Redacted (Sender of top email)	Professional	1	1	View

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EFTA00021275.pdf

This document is an internal DOJ/USANYS email thread from July 6, 2019, confirming Jeffrey Epstein's arrest after he flew into Teterboro, NJ. The correspondence clarifies that a Search Warrant (SW) was issued specifically for his Manhattan residence (NYC house), correcting a misunderstanding that it might be for his plane. The emails also note that CNN had already contacted the office seeking confirmation of the arrest.

Email thread

2025-12-25

Analysis Source

EFTA00019895.pdf

An email chain from May 15, 2019, discussing an attached status memo regarding the Epstein investigation intended for the ODAG (Office of the Deputy Attorney General). The correspondence highlights the sensitivity of the investigation, explicitly stating that efforts remain 'covert' and requesting the memo be kept on 'close hold'.

Email chain

2025-12-25

Analysis Source

Total Received

$0.00

1 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

1 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Received	PRC Embassy in Fr...	IRIS	$0.00	Sponsorship of a Belt and Road Initiative confe...	View

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0

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Total

0

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