EFTA00021419
This is an internal Department of Justice email from July 16, 2019 documenting a call from attorney Kate Cassidy of Hafetz & Necheles law firm regarding her client, a pilot for Jeffrey Epstein who had been served with a subpoena.
This email between Assistant U.S. Attorneys at the Southern District of New York documents communication with legal counsel for one of Jeffrey Epstein's pilots who had been subpoenaed as part of the federal sex trafficking investigation. The email shows that prosecutors were actively pursuing Epstein's employees just 10 days after his arrest on July 6, 2019. Attorney Kate Cassidy inquired about her client's status in the investigation, and prosecutors noted they had not yet spoken substantively with the pilot. This document provides a contemporaneous record of how quickly federal investigators moved to gather evidence from Epstein's inner circle.
Key Highlights
- •Documents federal subpoena served on Epstein pilot just days after his July 6, 2019 arrest
- •Shows Hafetz & Necheles law firm representing at least one Epstein pilot
- •Reveals prosecutors were actively building case against potential co-conspirators before Epstein's death
- •Internal SDNY communication shows coordination on witness status inquiries
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From: ' (USANYS)" To: " Mallai i i ,. \IYS" (USANYS)" , " (USANYS)" Subject: RE: call from attorney for Date: Tue, 16 Jul 2019 17:13:42 +0000 Importance: Normal Kate Cassidy, from Hafetz & Necheles represents pilot for Epstein - served with a subpoena Cassidy has not yet spoken substantively with Asked for his status in the investigation; I said we would follow up with an email and also circle back in the next few days. Assistant U.S. Attorney Southern District of New York EFTA00021419
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