Trove
Sign In Sign Up

Redacted Recipient (AUSA)

Person
Mentions
4
Relationships
0
Events
0
Documents
2
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00031389.pdf

An email chain from late October 2019 between an Assistant US Attorney for the Southern District of New York and legal counsel for Mark Epstein. The correspondence reveals a scheduling conflict where a meeting was confirmed for October 28th, but Mark Epstein's lawyer believed it was for October 31st. The lawyer notes that Mark Epstein is 'quite anxious' and was 'flying in from Florida' for the anticipated meeting.

Email correspondence
2025-12-25
Analysis Source

EFTA00029610.pdf

This document contains an email chain between the US Attorney's Office (SDNY) and a CBP Task Force Officer from July to September 2021. The correspondence details a request for and provision of inbound travel records for Jeffrey Epstein and Ghislaine Maxwell between 1997 and 2000. It also includes a request for records regarding an unidentified French woman during the same period, with the CBP officer noting that outbound travel records from that era were not recorded.

Email chain / law enforcement sensitive (les/fouo)
2025-12-25
Analysis Source
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.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search