February 17, 2021
Investigative follow-up planning
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Recipient] | person | 166 | View Entity |
| [REDACTED SENDER] | person | 278 | View Entity |
EFTA00038548.pdf
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.
Events with shared participants
Drafting PR Statement
2015-01-09 • Email Correspondence
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
Assistant Legal Attaché (ALAT) delivered a USAO letter to a redacted entity/individual.
2008-12-05 • [Redacted] Sub-Office region
Subpoena issued by US District Court for testimony before a Grand Jury
2006-08-02 • Unknown
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