Trove
Sign In Sign Up

Redacted Sender (Deputy Chief)

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.

EFTA00027046.pdf

This document is an email chain from late February and early March 2019 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and an external party. The Deputy Chief of the Public Corruption Unit at SDNY introduces themselves and a co-supervisor, noting that the external party had previously contacted a line AUSA regarding the 'Epstein investigation.' The participants schedule a phone call for March 1, 2019, at 1:30 PM.

Email chain
2025-12-25
Analysis Source

EFTA00022636.pdf

This document is an email chain from August 2019 within the U.S. Attorney's Office (SDNY) instituting a formal litigation hold following Jeffrey Epstein's death at the MCC. The emails discuss a preservation request from Epstein's lawyers regarding a potential wrongful death case and instruct staff to preserve all records related to his death, conditions of confinement, and a prior incident involving physical injuries. One responder confirms compliance and cites USAO case number 2018R01618.

Email chain / internal memo (litigation hold)
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