Event Details

Proposed Future Event

Description

Meeting with female subject, either in person in West Palm or via Webex/Zoom.

Participants (3)

Name Type Mentions
prosecutors person 54 View Entity
Scarola person 35 View Entity
Redacted Female Subject person 16 View Entity

Source Documents (1)

EFTA00027348.pdf

Email • 24.6 KB
View

An email from an Assistant U.S. Attorney in the Southern District of New York dated July 7, 2020. The email discusses a breakthrough in securing a meeting with a female individual (name redacted) who had previously been difficult to engage. The meeting is being coordinated through an intermediary and 'Scarola' (likely attorney Jack Scarola), with the parties located in West Palm, Florida.

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Event Metadata

Type
Unknown
Location
West Palm or Virtual
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 04:54

Additional Data

Source
EFTA00027348.pdf
Date String
Proposed Future Event

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