December 03, 2019
Business travel for the sender (AUSA)
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED SENDER] | person | 278 | View Entity |
EFTA00030560.pdf
This document is an automatic email reply dated December 3, 2019, from an Assistant United States Attorney (AUSA). The subject line references 'Tartaglione / Epstein', linking the two individuals (likely Nicholas Tartaglione and Jeffrey Epstein) in the context of a legal matter. The sender notes they are away on business travel until December 5, 2019.
Events with shared participants
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
Gathering in North Salem
2019-03-30 • North Salem
Discussion regarding news cycles involving Donald Trump and an Australian Cardinal.
0019-02-25 • N/A
Travel/Presence in DC
2018-11-16 • Washington D.C.
Discussion 0
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