Event Details
September 17, 2019
Description
Transmission of files related to the investigation into possible collaborators of Jeffrey Epstein from the Attorney General's office (likely New Mexico) to federal prosecutors (AUSA).
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Clara Moran | person | 8 | View Entity |
Source Documents (1)
EFTA00017780.pdf
An email chain from September 17, 2019, regarding the continued investigation into Jeffrey Epstein's collaborators. An Assistant Attorney General (likely from New Mexico, indicated by 'NMAG files') sends digital access credentials and a notification of physical evidence (CD) to a recipient (likely an Assistant U.S. Attorney). The email is then forwarded internally with a request to save the materials to an 'Epstein share'.
Related Events
Events with shared participants
Transfer of investigative materials from NM AG to SDNY
2019-09-17 • New Mexico to New York
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