Event Details

February 17, 2021

Description

Investigative follow-up planning

Participants (2)

Name Type Mentions
[Redacted Recipient] person 166 View Entity
[REDACTED SENDER] person 278 View Entity

Source Documents (1)

EFTA00038548.pdf

Email • 23 KB
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An email dated February 17, 2021, outlining investigative follow-up steps. The sender instructs the recipient to contact Victoria's Secret and FedEx regarding their document retention policies, review images for a redacted individual, and follow up with ALAT (likely Assistant Legal Attaché) to obtain UK travel records for Ghislaine Maxwell and Jeffrey Epstein.

Related Events

Events with shared participants

Drafting PR Statement

2015-01-09 • Email Correspondence

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Meeting with 'largest hedge fund guys'

2018-11-22 • Unknown (Sender's location)

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Discussion regarding potential filming focused on science, math, and technology.

2019-05-01 • Unknown

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Proposed meeting in New York.

2017-09-01 • New York

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Tentative meeting plan ('inshalla').

2017-11-01 • Kuwait

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Arrival in New York

2018-03-13 • New York

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Redacted sender planning day trip to New York, offering to drop by.

2017-09-21 • New York

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Travel plan change

2019-03-28 • Paris / Middle East

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Assistant Legal Attaché (ALAT) delivered a USAO letter to a redacted entity/individual.

2008-12-05 • [Redacted] Sub-Office region

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Subpoena issued by US District Court for testimony before a Grand Jury

2006-08-02 • Unknown

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:34

Additional Data

Source
EFTA00038548.pdf
Date String
2021-02-17

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