EFTA00024477.pdf
32.5 KB
Extraction Summary
5
People
5
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
32.5 KB
Summary
An email chain from July 14, 2020, between an FBI Special Agent from the Violent Crimes Task Force and the US Attorney's Office (SDNY). The FBI agent forwards information regarding where the 'phone number and last call made by Epstein' was documented in the case file. The USANYS staff member then instructs a contractor to organize these files on the 'MCC shared drive' to review FBI '302' reports for discovery decisions.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Mentioned regarding the 'phone number and last call made by Epstein'
|
| Redacted (USANYS) | Sender (Top Email) |
US Attorney's Office employee coordinating discovery decisions and case files
|
| Redacted (USANYS Contractor) | Recipient (Top Email) |
Contractor instructed to organize the MCC shared drive
|
| Redacted (FBI) | Sender (Original Email) |
Special Agent, FBI New York Field Office, Violent Crimes Task Force
|
| Redacted Person | Witness/Official |
Person who 'documented the phone number and last call'
|
Timeline (2 events)
2020-07-14
Transfer and review of FBI case files regarding Jeffrey Epstein between FBI and USANYS.
New York
FBI
USANYS
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
FBI Special Agent
→
Professional/Law Enforcement
→
USANYS Staff
Coordinating on case file transfer and documentation.
Key Quotes (3)
"this is where [Redacted] documented the phone number and last call made by Epstein."Source
EFTA00024477.pdf
Quote #1
"We'll need to review all of these 302s and make discovery decisions."Source
EFTA00024477.pdf
Quote #2
"For MCC shared drive - we are getting the FBI case file"Source
EFTA00024477.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (775 characters)
From: [Redacted](USANYS)" [Redacted]
To: [Redacted](USANYS) [Contractor]" [Redacted]
Subject: FW:
Date: Tue, 14 Jul 2020 21:35:23 +0000
Attachments: Initial_Review_of_Records.pdf
To: [Redacted](USANYS) [Contractor]" [Redacted]
Subject: FW:
Date: Tue, 14 Jul 2020 21:35:23 +0000
Attachments: Initial_Review_of_Records.pdf
For MCC shared drive - we are getting the FBI case file, so maybe put in a folder titled that? We'll need to review all of these 302s and make discovery decisions.
-----Original Message-----
From: [Redacted] (NY) (FBI) [Redacted]
Sent: Tuesday, July 14, 2020 2:51 PM
To: [Redacted] (USANYS) [Redacted]
Subject:
From: [Redacted] (NY) (FBI) [Redacted]
Sent: Tuesday, July 14, 2020 2:51 PM
To: [Redacted] (USANYS) [Redacted]
Subject:
Hey [Redacted] ---
When looking through my case file, this is where [Redacted] documented the phone number and last call made by Epstein. Let me know if you need anything else...
[Redacted]
Special Agent
FBI New York Field Office
Violent Crimes Task Force
[Redacted]
Special Agent
FBI New York Field Office
Violent Crimes Task Force
[Redacted]
EFTA00024477
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