4
Total Mentions
4
Documents
3
Connected Entities
Surname or name fragment in documents
the subpoenas we've served and what has come back. I've posted the actual subpoenas and returns on the USAO's FTP site, called USAFX. Carpenter and Gildea already have access to USAFX. For everyone else, you'll need an account which is very easy. Will can help you get an account — I think he'll just ne
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From: ) Subject: Fwd: ME Report To: Gildea, Mchael O. (NY) (OGA); Courtney, Paul G. (NY) (TFO) Cc: John Rogan; Sgt Chris Daly Sent: August 28, 2019 12:18 PM (IJTC-04:00) Forwarded messa
EFTA01659570
e: From: "Roos, Nicolas (USANYS)" <nroosPusa.dohgov> Date: August 12, 2019 at 1:55:57 PM EDT To: "Moore, Amanda G. (NY) (FBI)" <agmoorePfbi.gov>, "Gildea, Michael O. (NY) (OGA) (FBI)" <mogildeaPfbi.gov>, "Carpenter, David M. (O16)" <dcarpenterPOIG.USDOJ.GOV> "Hammond, Matthew R. (NY) (FBI)" <rmhammond
EFTA02730002
e team to also reach out to Det Gildea, although I'm not sure if he's available. Would it be possible to assign someone to do a threat assessment if Gildea cannot do it? Happy to discuss further by phone, and I'm sure the AUSAs would be happy to cut any needed subpoenas. Thanks very much. Begin forwar

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents