EFTA00014544.pdf

26 KB

Extraction Summary

4
People
1
Organizations
1
Locations
3
Events
1
Relationships
2
Quotes

Document Information

Type: Email
File Size: 26 KB
Summary

An email dated August 1, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a redacted recipient. The email confirms a request for records regarding flights on Jeffrey Epstein's jets, specifically log books, and inquires about the hiring history of a redacted individual who worked for Epstein in 2005 and 2015. The email serves as a precursor to a formal subpoena.

People (4)

Name Role Context
[Redacted] Assistant U.S. Attorney
Sender of the email from Southern District of New York
[Redacted] Recipient
Person/entity in custody of flight records
Mr. Epstein Subject
Subject of the investigation regarding jets and employment history
[Redacted] Employee
Individual whose employment history (2005 and 2015) is being investigated

Organizations (1)

Name Type Context
Southern District of New York
Sender's organization (Department of Justice)

Timeline (3 events)

2005
Start of employment for [Redacted] with Mr. Epstein
Unknown
2015
Employment period for [Redacted] with Mr. Epstein
Unknown
2019-08-01
Email sent regarding subpoena for Epstein flight records
Southern District of New York
Assistant U.S. Attorney [Redacted]

Locations (1)

Location Context
Origin of the email

Relationships (1)

[Redacted] Employer/Employee Mr. Epstein
Email discusses how [Redacted] came to work for Mr. Epstein in 2005 and 2015.

Key Quotes (2)

"requesting records in the custody and control of [Redacted] relating to flights on Mr. Epstein jet(s), including but not limited to [Redacted] log book(s)."
Source
EFTA00014544.pdf
Quote #1
"We also discussed following up on the topics of how [Redacted] came to work for Mr. Epstein, both in 2005 and 2015."
Source
EFTA00014544.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (793 characters)

From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: subpoena of [Redacted]
Date: Thu, 01 Aug 2019 02:59:56 +0000
[Redacted]
Following up on our conversation earlier this week, I wanted to write to confirm that we are requesting records in the custody and control of [Redacted] relating to flights on Mr. Epstein jet(s), including but not limited to [Redacted] log book(s). I expect that we will formally issue a subpoena but wanted to let you know in the first instance. We also discussed following up on the topics of how [Redacted] came to work for Mr. Epstein, both in 2005 and 2015. Please let me know if any additional information would be helpful, and we look forward to being in touch.
thank you,
[Redacted]
Assistant U.S. Attorney
Southern District of New York
EFTA00014544

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