Gildea
PersonMentions
2
Relationships
1
Events
1
Documents
1
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Carpenter
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Business associate |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-17 | N/A | Assistant US Attorney distributes log of served subpoenas and returns via USAFX. | New York | View |
EFTA00031401.pdf
This document contains an email chain from August to October 2019 between the FBI New York Field Office and the United States Attorney's Office (SDNY) regarding the Epstein investigation. The discussion focuses on granting access to 'USAFX,' an FTP site hosting logs and returns of subpoenas served during the investigation. An FBI Special Agent requests access to ensure their case file is complete, and an Assistant US Attorney provides instructions and confirms the availability of subpoena records.
Email chain
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
0
As Recipient
0
Total
0
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