Event Details

July 18, 2019

Description

Hand-off of data disc to Mandy and Paul

Participants (2)

Name Type Mentions
Paul person 50 View Entity
MANDY person 46 View Entity

Source Documents (1)

EFTA00014613.pdf

Email • 37.9 KB
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This document is an email dated July 18, 2019, from an Assistant U.S. Attorney in the Southern District of New York (SDNY) to a contractor. The attorney requests that subpoena returns related to the Epstein investigation (specifically from American Express and Deutsche Bank) be burned to a disc. The disc is intended for a Special Agent and Detective, to be handed off to 'Mandy' (likely FBI Agent Amanda Young) and 'Paul' at a conference.

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Event Metadata

Type
Unknown
Location
The conference
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:15

Additional Data

Source
EFTA00014613.pdf
Date String
2019-07-18

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