October 28, 2019
Meeting regarding Mark Epstein
| Name | Type | Mentions | |
|---|---|---|---|
| MARK EPSTEIN | person | 184 | View Entity |
| [Redacted Recipient] | person | 166 | View Entity |
| [REDACTED SENDER] | person | 278 | View Entity |
EFTA00023020.pdf
This document is an email header dated October 24, 2019, with the subject 'Mark Epstein Meeting'. The sender and recipient identities are redacted. The email is marked as normal importance and includes an attachment labeled 'unnamed'. The document bears the Bates number EFTA00023020.
EFTA00030073.pdf
An email dated October 24, 2019, from an Assistant United States Attorney (SDNY) to a redacted recipient confirming a meeting for the following Monday at 1 St. Andrews Plaza. The subject of the email is Mark Epstein.
EFTA00009858.pdf
This document is the header of an email dated October 28, 2019. The sender and recipient fields are heavily redacted. The subject of the email is 'Mark Epstein Meeting', referring to Jeffrey Epstein's brother. The document contains a Bates stamp EFTA00009858.
Events with shared participants
Drafting PR Statement
2015-01-09 • Email Correspondence
Meeting with 'largest hedge fund guys'
2018-11-22 • Unknown (Sender's location)
Discussion regarding potential filming focused on science, math, and technology.
2019-05-01 • Unknown
Proposed meeting in New York.
2017-09-01 • New York
Tentative meeting plan ('inshalla').
2017-11-01 • Kuwait
Arrival in New York
2018-03-13 • New York
Redacted sender planning day trip to New York, offering to drop by.
2017-09-21 • New York
Travel plan change
2019-03-28 • Paris / Middle East
Assistant Legal Attaché (ALAT) delivered a USAO letter to a redacted entity/individual.
2008-12-05 • [Redacted] Sub-Office region
Subpoena issued by US District Court for testimony before a Grand Jury
2006-08-02 • Unknown
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