September 28, 2021
Call with [Redacted] before she went on leave regarding file specification
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted] (person on leave) | person | 0 | View Entity |
| sender | person | 85 | View Entity |
EFTA00018855.pdf
An internal email from a USANYS paralegal specialist dated September 28, 2021, listing government exhibits (GX) pulled for a case. The list includes photos of Jeffrey Epstein, Ghislaine Maxwell, and an individual identified as 'CA', as well as records related to FedEx, AT&T, Mar-A-Lago, and a search warrant in Palm Beach (PB). The email references a prior call regarding these files.
Events with shared participants
Proposed gathering involving the sender, recipient, Ehud, Steve, and potentially Bill Clinton.
Date unknown • Not specified
Target date to close on credit line (Next Monday from Nov 24).
2015-11-30 • N/A
Sender states they are 'on the way oveer' to the location where MBS is.
2018-04-08 • The Louvre (likely Abu Dhabi)
Review of 'fire drill documents' regarding estate planning.
2016-03-01 • Unknown
Interview with Brad (Wechsler)
Date unknown • Unknown
Review of foreign funds repatriation plan in light of 'Donald's' (Trump) election/policies.
2016-11-01 • Unknown
Meeting at Epstein's home
Date unknown • Bedford
Meeting with Mark
2016-01-05 • Europe (implied by sender's location)
Confrontation with Joslin regarding inaccurate numbers leading to resignation
Date unknown • Unspecified
Collapse of Belgium Government
2018-12-10 • Belgium
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