| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bruce Marshall
|
Business associate |
2
|
2 | |
|
person
Assistant United States Attorney
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-09-30 | N/A | Phone call between AUSA and Callie Meier regarding subpoena. | Phone | View |
This document is an email chain from September and October 2021 between the US Attorney's Office (SDNY) and AIC Title Service. The correspondence concerns a subpoena for records related to aircraft N722JE. Bruce Marshall, General Counsel for AIC, transmits the response files to the AUSA, following initial processing by Document Specialist Callie Meier.
This document is an email chain from September and October 2021 between the Southern District of New York (USANYS) and AIC Title Service. It concerns a subpoena issued regarding aircraft N722JE. Bruce Marshall, General Counsel for AIC, provides the subpoena response in multiple parts to the US Attorney's office following initial coordination by Document Specialist Callie Meier.
This document is a page from an academic paper authored by M. Hoffman et al., bearing a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_015522). It discusses behavioral psychology concepts including 'Norms' (conditional cooperation), 'Strategic Ignorance' (avoiding information to evade moral obligation, using STDs and financial choices as examples), and the 'Norm of Reciprocity'. While the text itself does not explicitly name Epstein, the subject matter (strategic ignorance) and author (likely Moshe Hoffman of MIT Media Lab) suggest it is part of the investigation into institutional knowledge and acceptance of Epstein's donations.
Confirming completion of requested subpoena for N722JE and forwarding to general counsel for review.
Confirming completion of requested subpoena for N722JE and forwarding to general counsel for review.
Attached is the subpoena we discussed.
Sending attached subpoena following a phone call.
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