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Ms. [Redacted Name]
PersonMentions
2
Relationships
2
Events
1
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Prior interactions under investigation |
1
|
1 | |
|
person
Jeffrey Pop
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Attorney proffer regarding the outlined issues related to Ms. [Redacted Name] and Jeffrey Epstein. | Not specified | View |
EFTA00019575.pdf
This document contains an email exchange between Jeffrey Pop, an attorney, and an Assistant U.S. Attorney from the Southern District of New York, dated December 23-24, 2019. The correspondence concerns an ongoing SDNY investigation related to an unnamed individual's interactions with Jeffrey Epstein, with the AUSA stating that there is currently no reason to believe the individual has criminal exposure, while Pop indicates he will consult with an associate and advise on the timing of a future attorney proffer.
Email exchange
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.
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