81
Total Mentions
81
Documents
253
Connected Entities
Surname reference in Epstein documents
Sebastian Swett appears in the Epstein documents primarily as an Assistant U.S. Attorney for the Southern District of New York (SDNY) who was involved in investigating or prosecuting matters related to Jeffrey Epstein in 2019, evidenced by direct prosecutorial email exchanges about Deutsche Bank and case coordination.
Swett appears most substantively in prosecutorial email exchanges from July 2019, where he coordinated with colleagues on the Epstein investigation, including scheduling meetings about Deutsche Bank and case strategy. However, the majority of his 81 mentions are incidental—appearing as a financial term ('Swett') on Bear Stearns and UBS account statements referring to security or account types, and in repeated boilerplate airline hazardous materials warnings across travel documents. Only the prosecutorial emails represent direct involvement with the Epstein case.
EFTA00067079
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EFTA00074025
Tam (USANYS)" <[email protected]> To: ' < <SSwett@usa.d0j.gov> Cc: ' r Subject: RE: Deutsche Bank Date: Wed, 24 Jul 2019 20:52:35 +0000 >, "Swett, Sebastian (USANYS)" Within that window, I can do 10:30-11. That work? From: ) < Sent: Wednesday, July 24, 2019 4:50 PM To: Swett, Sebastian (US
EFTA01277649
nterest income earned For purposes of INS Statement, twablity of interest and anideno income has been determined flan a US la( repotting CerWeethe. Swett upon the residence of the account header, account type. or prodwl type, sane interest andor dvidencl payments may not be subject to United Sleet (US
EFTA01320471
CASH 20.000 Urprced REPSTG 6 SER L SITS Total Equities& Options TOTAL EQUITIES SO SO SO SO YOUR PRICED PORTFOLIOHOLDINGS 51.670.494 0c..v Swett SearOn Die *Meth Germ Not &tour , Nes Tort 112014869 EPSTEIN INTERESTS sumer PE PICO ketary 26. 2002 n7lOtAN Fetruary 22.2002 Acoctati %an -
EFTA01306878
rt UBS BANK USA BUSINESS ACCOUNT AS OF 06106119 031 kin Closing UPS Sank USA Business Account The UBS sank USA Bulo ntSS /gortelt is sour en may Swett) option. S97142 $975.73 A nP7C0C5004774 I 66 NP70002611:03 OXCI1 0519 0127963a 11CCOO Pogo 6 of 6 End of statement for account number SDNY_GM_
EFTA01319491
38 Sonic° Type FerEx Intl Priority PenaOe TYPO CuSlomer PeCkeD00 OrigOest LONFW Packages Weight 0.5 kgs. 1.1 lbs OcOyerml Jul OT.20011027 Swett by SJAASEY FedEx Use 13118,J56 Customs Entry Dale Jul 03.2003 Entry No. 112000010068461 Dec. Value UKL 4000 Santa MIKE MARSHALL FRANK SM
EFTA01322744
bes on. On Vann Cant 4011. ben". aY inmates COMM MOM vat MI last staterrenta rnartti value MEAREO netame rrs W1444 004410 SUBSIC4ARY Sta. Seen Swett C011. 0.4 metpx4vm Celia WA IV000p. 1.411:41 1120141.19 EINSIMS INTERNATIONAL CHARITABLE STATEVENT PIRKO Aty 1.2004 114101.014 AP/ 30. 2004 o
EFTA01324270
T. 30 DAY AVG YIELD 2.0900% TOTAL CASH & CASH EQUIVALENTS $3.512,241 $73.757 ECIUMES Equities & Options ACC! WAXET Meth, PAWN) DESCrePTION Swett/etre nst Mum Pet MIA Mee INCCe IMO (14 ALLIED WASTE INDUSTRIES INC AW CASH 50.000 13.8403 692.000 NEW CENTER TR INC CIA CASH 2,030
EFTA00195581
FICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 2 o Your Portfolio Holdings CASH & CASH EQUIVALENTS OALPEET ESUMAIEO CuRPENT Di:SCRIP-GE Swett ()St? QUANTITY PRICE VALUE NWJAL INtC#E VEtO NI CASH BALANCE TOTAL CASH & CASH EQUIVALENTS Transaction Detail INTEREST (WE DESORPTION oa,
EFTA00224780
U.S. Department of Justice United States Attorney Southern District of Florida Pori ASSISIOnt U.S. Attorney 99 N.E 4 Swett Alban FL 33!)) DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 Fast 53rd Street New York, New York 1002
EFTA00287370
t - for more nfamation. Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard Swett in your luggage or on your person. A violation can result in five years imprisonment and penalties of $250.000 or more (4g U.S.C. 5120). Hazardous m
EFTA00287799
cos for more nformation. Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard Swett in your luggage or on your person. A violation can result in five years imprisonment and penalties of $250.000 or more (49 U.S.C. 5124). Hazardous m
EFTA00295458
ons for more nformatico. Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard Swett in your luggage or on your person. A violation can result in five years imprisonment and penalties of 5250.000 or more (49 U.S.C. 5124). Hazardous m
EFTA00296851
ns for more information. Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard Swett in your luggage or on your person. A violation can result in five years imprisonment and penalties of 5250.000 or more (49 U.S.C. 5124). Hazardous m
EFTA00296862
ns for more information. Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard Swett in your luggage or on your person. A violation can result in five years imprisonment and penalties of 5250.000 or more (49 U.S.C. 5124). Hazardous m
EFTA00296855
ns for more information. Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard Swett in your luggage or on your person. A violation can result in five years imprisonment and penalties of 5250.000 or more (49 U.S.C. 5124). Hazardous m
EFTA00297015
TA00297018 Page 5 of 5 Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard Swett in your luggage or on your person. A violation can result in five years imprisonment and penalties of $250.000 or more (49 U.S.C. 5120). Hazardous m
EFTA00297020
TA00297023 Page 5 of 5 Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard Swett in your luggage or on your person. A violation can result in five years imprisonment and penalties of $250.000 or more (49 U.S.C. 5120). Hazardous m
EFTA00297052
TA00297055 Page 5 of 5 Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard Swett in your luggage or on your person. A violation can result in five years imprisonment and penalties of $250.000 or more (49 U.S.C. 5120). Hazardous m
volunteer my open-concept office, but everyone hates it so let's do conference room on 1. From ) Sent: We nes ay, Ju y 24, 2019 4:22 PM To: ( ; Swett, Sebastian > Cc: Subject: RE: Yeah, I can come down at 5:00 — let me know whose office Fro Sent: Wednesday, July 24, 2019 16:17 To: Swett, Seba
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George W. Bush
PersonPresident of the United States from 2001 to 2009

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii

American Express
OrganizationAmerican multinational financial services corporation

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person

United States
LocationCountry located primarily in North America

Hawaii
LocationState of the United States of America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation

New York City
LocationMost populous city in the United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
John F Kennedy International
LocationAirport in New York City, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Charles De Gaulle
LocationAirport in Paris, France
Larkspur
LocationEstate or property name referenced in documents
New York-Kennedy
LocationAirport in New York City, United States