Redacted Recipient (Bottom Email) / Sender (Top Email)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sender (Bottom Email)
|
Business associate |
1
|
1 |
EFTA00032981.pdf
An email chain from December 2019 involving a Financial Investigator (contractor for USANYS SDNY) and another official. The investigator flags a Suspicious Activity Report (SAR) related to 'Human trafficking' that lacked a law enforcement contact but appeared relevant to an existing investigation. The respondent confirms they have the document and explicitly requests any further information found regarding the 'Epstein case'.
EFTA00027642.pdf
This document is an email exchange dated November 9, 2021, involving an Assistant United States Attorney from the Southern District of New York. The attorney requests a scan of a proffer agreement for a specific redacted individual, noting it should have been updated as of September 2021. The respondent attaches the document, locating it in a 'Witnesses & Cooperators folder' associated with a female subject ('her').
EFTA00027091.pdf
An email exchange dated April 19, 2021, involving a Paralegal Specialist from the United States Attorney's Office (SDNY). The correspondence concerns staffing a team (increased to eight people) and distributing a memo titled '2021.04.19_SDFL_Boxes_-_Paralegal_Review_Protocol.pdf', likely related to the review of evidence boxes from the Southern District of Florida (SDFL).
EFTA00025554.pdf
An internal email exchange dated June 1, 2020, between officials at the U.S. Attorney's Office for the Southern District of New York (USANYS). The Co-Chief of the Public Corruption Unit inquires if a colleague will be joining an 'Epstein call with Civ Dlv' (likely Civil Division). The colleague responds that they will join the call shortly but instructs the group to start without them.
EFTA00022022.pdf
An email thread between Assistant United States Attorneys in the SDNY regarding the investigation into MCC guards following Epstein's death. The correspondence discusses statements made by guard 'Noel' (likely Tova Noel) identifying other officers who failed to perform rounds, and addresses a contradiction in testimony by another individual regarding their knowledge that Epstein had been left without a cellmate. The email confirms that the prosecution team's notes align with the recollection that the individual previously admitted to knowing Epstein was alone.
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