Event Details
July 23, 2019
Description
Transmission of Title Reports for 9 E 71st Street.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Senior Financial Investigator (Squad C-40) | person | 0 | View Entity |
Source Documents (1)
EFTA00020928.pdf
Email
• 27.4 KB
This document is an email dated July 23, 2019, from a Senior Financial Investigator (Squad C-40 FAST) to redacted recipients. The investigator attaches certified title reports for Jeffrey Epstein's residence at 9 E 71st Street and states readiness to serve a grand jury subpoena for U.S. Virgin Islands corporation records once received.
Related Events
Events with shared participants
Service of grand jury subpoena for USVI corporation records.
Date unknown • U.S. Virgin Islands / New York
Event Metadata
Type
Unknown
Location
New York (implied by area code)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:22
Additional Data
Source
EFTA00020928.pdf
Date String
2019-07-23
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