Event Details
August 16, 2019
Description
Email discussion regarding SEC inquiry into Epstein's finances following his death.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted] (USANYS) | person | 135 | View Entity |
| USANYS Staff | person | 26 | View Entity |
| Cowley | person | 2 | View Entity |
Source Documents (2)
EFTA00019320.pdf
An email chain from August 16, 2019, between USANYS officials discussing an inquiry from the SEC regarding 'Epstein stuff.' Specifically, the SEC was asking if USANYS records showed Epstein 'investing other people's money.' The emails include a notable remark from a USANYS official stating the matter lost priority because Epstein 'strangled himself the morning after our call.'
EFTA00032501.pdf
An email chain between USANYS officials dated August 16, 2019, discussing an inquiry from the SEC regarding Jeffrey Epstein's finances. The officials discuss checking records to confirm if Epstein was 'investing other people's money.' One official explicitly refers to Epstein's death, stating 'he strangled himself the morning after our call,' noting that this event caused the financial inquiry to drop in priority.
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