Event Details
July 23, 2019
Description
McFadden interview discussion
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| McFadden | person | 5 | View Entity |
Source Documents (1)
EFTA00015712.pdf
Email
• 22.4 KB
An email exchange dated July 23, 2019, discussing a New York Times article about Jeffrey Epstein moving money overseas via Deutsche Bank transactions flagged to the U.S. authorities. The sender confirms that their 'Team was already on it' and notes that 'McFadden' (likely a journalist) has discussed the matter in an interview.
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In United States v. McFadden, the defendant was granted a $250,000 personal recognizance bond secured by property, with conditions including home detention and electronic monitoring.
2017-06-22 • Southern District of New York
Event Metadata
Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:23
Additional Data
Source
EFTA00015712.pdf
Date String
2019-07-23
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