Event Details
September 17, 2019
Description
Work travel
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| sender | person | 85 | View Entity |
Source Documents (2)
EFTA00022016.pdf
This document is an automatic email reply dated June 24, 2021, from a government official (likely an Assistant US Attorney) regarding 'US v. Maxwell Epstein Scanning'. The sender notes they are traveling for work and directs urgent 'VOC' (likely Victim/Witness) matters to a colleague and case-specific matters to other AUSAs. The subject references a CACI document scanning task order.
EFTA00015284.pdf
This document is an automatic out-of-office email reply dated September 17, 2019. The subject line references a discussion or article titled 'Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion', sent to an individual at the US Attorney's Office for the Southern District of New York (USANYS). The sender notes they are on work travel until September 20th.
Related Events
Events with shared participants
Proposed gathering involving the sender, recipient, Ehud, Steve, and potentially Bill Clinton.
Date unknown • Not specified
Target date to close on credit line (Next Monday from Nov 24).
2015-11-30 • N/A
Sender states they are 'on the way oveer' to the location where MBS is.
2018-04-08 • The Louvre (likely Abu Dhabi)
Review of 'fire drill documents' regarding estate planning.
2016-03-01 • Unknown
Interview with Brad (Wechsler)
Date unknown • Unknown
Review of foreign funds repatriation plan in light of 'Donald's' (Trump) election/policies.
2016-11-01 • Unknown
Meeting at Epstein's home
Date unknown • Bedford
Meeting with Mark
2016-01-05 • Europe (implied by sender's location)
Confrontation with Joslin regarding inaccurate numbers leading to resignation
Date unknown • Unspecified
Collapse of Belgium Government
2018-12-10 • Belgium
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