
63
Total Mentions
60
Documents
44
Connected Entities
Organization referenced in documents
Investigative Management Group appears in 39 mentions across 36 documents, all of which are promotional emails sent to the [email protected] address between 2016 and 2021. These are corporate marketing emails advertising their security consulting services and event presentations.
All mentions are from marketing emails sent by Investigative Management Group employees (using @investigativemanagement.com addresses) to promote their security consulting services, breakfast presentations, and industry events. The emails advertise topics like travel risk management, fraud detection, active shooter awareness, cybersecurity, and presentations by law enforcement officials. There is no evidence of any business relationship or direct connection to Jeffrey Epstein—these appear to be mass-marketed promotional emails that happened to be sent to an email address associated with the Epstein document collection. The time span (2016-2021) suggests these were routine marketing communications that continued being sent to this email address even after Epstein's arrest and death.
YAHOO_006599
Over the past few weeks, Investigative Management Group has seen an increase in security-related requests
cess we have used for more than thirty years. INVESTIGATIVE MANAGEMENT GROUP A Unit of Strang Hayes Holding Corporation www.in
YAHOO_011089
ase be our guest for a breakfast presentation by Investigative Management Group TOPIC: Security assessments and reviews: Keepin
g http://www.constantcontact.com/index.jsp?cc= Investigative Management Group | 825 Third Avenue, 18th Floor | New York | NY |
YAHOO_010953
ase be our guest for a breakfast presentation by Investigative Management Group TOPIC: Security assessments and reviews: Keepin
g http://www.constantcontact.com/index.jsp?cc= Investigative Management Group | 825 Third Avenue, 18th Floor | New York | NY |
Email from: [email protected]
Email from: [email protected]
YAHOO_002073
g http://www.constantcontact.com/index.jsp?cc= Investigative Management Group | 825 Third Avenue, 18th Floor | New York | NY |
YAHOO_001480
g http://www.constantcontact.com/index.jsp?cc= Investigative Management Group | 825 Third Avenue, 18th Floor | New York | NY |
Email from: [email protected]
Email from: [email protected]
YAHOO_004257
Email from: [email protected]
Email from: [email protected]
YAHOO_005102
Email from: [email protected]
Email from: [email protected]
Email from: [email protected]
Email from: [email protected]
Email from: [email protected]
Email from: [email protected]
Email from: [email protected]
Email from: [email protected]
YAHOO_001183
Email from: [email protected]

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Unit of Strang Hayes Holding Corp.
OrganizationOrganization referenced in documents

Metropolitan Club
OrganizationSocial club in New York City
Digital Forensics and Forensic Accounting
OrganizationOrganization referenced in documents
Ann Hayes
PersonPerson referenced in documents

New York
LocationMost populous city in the United States

Floor
PersonSurname reference in documents
NY State
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
One East 60th
LocationLocation referenced in documents
Digital Forensics
OrganizationOrganization referenced in documents
Midtown
LocationNeighborhood in Manhattan, New York City
Update Profile/Email Address
OrganizationOrganization referenced in documents
United States Tax Court
OrganizationFederal trial court of record established by Congress under §8, Article I of the U.S. Constitution; adjudicates disputes over federal income tax, generally prior to the time at which formal tax assessments are made by the Internal Revenue Service
sp;New York
LocationLocation referenced in documents
Michael B. Staebler
PersonName reference in documents
PE Manager Magazine
OrganizationOrganization referenced in documents
Breakfast Pres
OrganizationOrganization referenced in documents
workplace viole=ce
OrganizationOrganization referenced in documents
Beth Holloway
PersonName reference in documents