July 18, 2019
Hand-off of data disc to Mandy and Paul
| Name | Type | Mentions | |
|---|---|---|---|
| Paul | person | 50 | View Entity |
| MANDY | person | 46 | View Entity |
EFTA00014613.pdf
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.
Events with shared participants
A workshop focused on the 'geography of pleasure' and body awareness.
Date unknown • Unknown extra-large room
Flight 966 from PBI to DCA.
1997-04-15 • PBI to DCA
Flight 969 from PBI to TEB.
1997-04-21 • PBI to TEB
Flight 1281 from PBI to TEB.
1999-10-13 • From PBI to TEB
Flight 1281 from PBI to TEB on aircraft N908JE.
1999-10-13 • From Palm Beach, FL to Teterboro, NJ
Witness met with Epstein's investigator 'Paul' at a Roadhouse in Orlando.
2005-10-08 • Roadhouse, Orlando
Meeting between witness and Paul outside Carrabas restaurant.
Date unknown • Outside Carrabas restaurant
Witness interviewed by Epstein's investigator 'Paul'
2005-10-08 • Roadhouse in Orlando
Meeting with redacted individual
2021-07-29 • Unknown (likely SDNY offices)
Flight 986 from PBI to TEB
1997-06-01 • PBI to TEB
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