Event Details
July 18, 2019
Description
Conference attending by Mandy and Paul
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Paul | person | 50 | View Entity |
| MANDY | person | 46 | View Entity |
Source Documents (1)
EFTA00021573.pdf
This document is an email thread from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney for the SDNY. The AUSA requests Hamilton to burn digital folders containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation onto a disc for a Special Agent and a Detective. The email coordinates the physical handover of this evidence, mentioning colleagues Mandy and Paul attending a conference.
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