Event Details
January 11, 2019
Description
Sentencing of Victor Casado to 36 months.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Victor Casado | person | 2 | View Entity |
Source Documents (1)
EFTA00013436.pdf
Email Thread
• 44.1 KB
An email thread from January 11, 2019, discussing significant upcoming events for a legal or investigative team. The sender notes that the team assigned to the Jeffrey Epstein investigation will travel to Florida the following week to meet with agents from the original investigation and collect hard copy files. The email also reports on the sentencing of former MCC guard Victor Casado for bribery and smuggling contraband.
Event Metadata
Type
Unknown
Location
Court (implied NY)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 01:38
Additional Data
Source
EFTA00013436.pdf
Date String
2019-01-11
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