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MT
M. Taking
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00101122.pdf
1 mentionEFTA00101122
) C From: Sent: Monday, October 19, 2020 8:44 PM To: (USANYS) . (USANYS) Cc: Ic l> (USANYS) Subject: RE: GM — search warrant returns Thanks, M. Taking these one by one: • We designated certain email accounts responsive, per our discussion, at that yielded 90,000 emails. The balance of the 1.4 mill
EFTA00089649.pdf (email 3: RE: GM -- search warrant returns)
1 mentionEFTA00089649_email_003
m: Sent: Monday, October 19, 2020 8:44 PM EFTA00089653 To: (USANYS) Cc: (USANYS) (USANYS) Subject: RE: GM -- search warrant returns Thanks, M. Taking these one by one: • We designated certain email accounts responsive, per our discussion, at that yielded 90,000 emails. The balance of the 1.4 mil
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions