July 08, 2019
Acknowledgment of colleague working on the Epstein case following his arrest (contextually implies shortly after July 2019 arrest).
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Recipient] | person | 166 | View Entity |
| [REDACTED SENDER] | person | 278 | View Entity |
EFTA00021195.pdf
This document is an email thread from July 8-9, 2019. A Special Assistant US Attorney from the Eastern District of Virginia (EDVA) emails a colleague to congratulate them on being assigned to 'the Epstein case,' describing it as 'excellent and very important.' The recipient replies thanking them and acknowledging their position in the EDVA.
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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