Event Details

August 24, 2020

Description

Internal review of a Civilian Crime Report regarding Epstein information held by a prisoner

Participants (2)

Name Type Mentions
U.S. Attorney's Office Staff (Redacted) person 2 View Entity
A. Lombardino person 6 View Entity

Source Documents (1)

EFTA00015027.pdf

Email Thread • 37.4 KB
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This document is an email chain from August 24, 2020, discussing a 'Civilian Crime Report' submitted by A. Lombardino. The report alleges that a prisoner possesses information regarding Jeffrey Epstein. The correspondence involves internal staff (likely law enforcement or DOJ, based on context) reviewing the submission and instructing that it be noted in a log, despite the submission not fitting the standard form process.

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Events with shared participants

Forwarding of a tip regarding Epstein to the FBI.

2020-08-24 • Unknown

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Staff Suicide Watch for Jeffrey Epstein

2019-07-23 • Correctional Facility (Implied)

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Correction of log book error

2019-08-12 • Correctional Facility (Implied)

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Arrival/Presence of Epstein legal team at the U.S. Attorney's Office.

2019-08-05 • U.S. Attorney's Office

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Information passed to staff that Inmate Reyes was leaving and Inmate Epstein would need a cellmate upon return from attorney visit.

2019-08-09 • MCC New York, Special Housing Unit

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Internal email review of a Civilian Crime Report submitted by A. Lombardino regarding Epstein.

2020-08-24 • N/A

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:50

Additional Data

Source
EFTA00015027.pdf
Date String
2020-08-24

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