Trove
Sign In Sign Up

A. Lombardino

Person
Mentions
6
Relationships
3
Events
3
Documents
3
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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Reporter on subject
1
1
View
person Jeffrey Epstein
Accuser informant
1
1
View
person Jeffrey Epstein
Informant regarding subject
1
1
View
Date Event Type Description Location Actions
2020-08-24 N/A Forwarding of a tip regarding Epstein to the FBI. Unknown View
2020-08-24 N/A Internal review of a Civilian Crime Report regarding Epstein information held by a prisoner Unknown View
2020-08-24 N/A Internal email review of a Civilian Crime Report submitted by A. Lombardino regarding Epstein. N/A View

EFTA00038275.pdf

This document is an email chain from August 24, 2020, forwarding a 'Civilian Crime Report' from an individual named A. Lombardino (likely Anthony Lombardino based on the attachment). The report suggests a prisoner possesses information regarding Jeffrey Epstein. The sender notes that this follows their 'usual practice of conveying Epstein/Maxwell tips to the FBI.' The email discusses that the submission format was unusual but requests a note be made in the log.

Email chain
2025-12-25
Analysis Source

EFTA00027571.pdf

An internal email dated August 24, 2020, discussing a Civilian Crime Report submitted by A. Lombardino (likely Anthony Lombardino). The report suggests a prisoner possesses information regarding Jeffrey Epstein. The sender notes the submission is unusual and asks for it to be logged.

Email
2025-12-25
Analysis Source

EFTA00015027.pdf

This document is an email chain from August 24, 2020, discussing a 'Civilian Crime Report' submitted by A. Lombardino. The report alleges that a prisoner possesses information regarding Jeffrey Epstein. The correspondence involves internal staff (likely law enforcement or DOJ, based on context) reviewing the submission and instructing that it be noted in a log, despite the submission not fitting the standard form process.

Email thread
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