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EFTA00030290.pdf

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Extraction Summary

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

Document Information

Type: Email correspondence
File Size: 92.9 KB
Summary

This document is an email chain between an Assistant U.S. Attorney (AUSA) in the Southern District of New York (SDNY) and officials at the Office of Professional Responsibility (OPR). The correspondence, spanning from February to July 2019, involves the AUSA initiating contact to discuss 'deconfliction' regarding the investigation into Jeffrey Epstein. The chain shows coordination efforts, scheduling of calls involving cocounsel Steve Fenn, and mentions the AUSA's involvement in Grand Jury proceedings in February 2019.

People (4)

Name Role Context
Redacted Sender/Recipient Assistant U.S. Attorney (AUSA)
Working on the investigation of Jeffrey Epstein in the SDNY; initiating contact for deconfliction.
Redacted Sender/Recipient OPR Official
Recipient of the email; likely Office of Professional Responsibility personnel coordinating with SDNY.
Steve Fenn Cocounsel
Mentioned by the OPR sender as a cocounsel who wants to join the call.
Jeffrey Epstein Subject of Investigation
Explicitly named as the subject of the current investigation in the Southern District of New York.

Organizations (3)

Name Type Context
Southern District of New York (SDNY)
Jurisdiction handling the Epstein investigation.
OPR (Office of Professional Responsibility)
Department listed in email headers (To/Cc/From fields).
Department of Justice (DOJ)
Implied parent organization of OPR and SDNY.

Timeline (1 events)

2019-02-19
Grand Jury proceedings
Southern District of New York
AUSA (SDNY)
View

Locations (1)

Location Context
Southern District of New York
Location of the investigation.

Relationships (2)

AUSA (SDNY) → Professional/Investigative → OPR Official
Correspondence regarding 'deconfliction' between SDNY and OPR matters.
Steve Fenn → Colleague/Cocounsel → OPR Official
Sender refers to 'My cocounsel Steve Fenn'.

Key Quotes (3)

"I am one of the AUSAs working on the current investigation of Jeffrey Epstein in the Southern District of New York"
Source
EFTA00030290.pdf
Quote #1
"wanted to be in touch for any deconfliction or discussion that might be useful with respect to our respective matters"
Source
EFTA00030290.pdf
Quote #2
"My cocounsel Steve Fenn and I would like to speak with you today"
Source
EFTA00030290.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (3,068 characters)

From: [Redacted] <[Redacted]>
To: [Redacted] (OPR)'" <[Redacted]>
Cc: [Redacted] (OPR)'" <[Redacted]>
Subject: RE: RE: SDNY investigation
Date: Wed, 10 Jul 2019 14:32:24 +0000
Importance: Normal
Just called but missed you – I’m at my desk if you’re able to chat, [Redacted]
From: [Redacted]
Sent: Wednesday, July 10, 2019 10:29
To: [Redacted] (OPR)
Cc: [Redacted] (OPR) <[Redacted]>
Subject: RE: RE: SDNY investigation
With apologies for the belated response, that works for me if it’s still okay for you – I’ll try you in a couple minutes
From: [Redacted] (OPR)
Sent: Wednesday, July 10, 2019 07:53
To: [Redacted]
Cc: [Redacted] (OPR)
Subject: RE: RE: SDNY investigation
How about 10:30?
From: [Redacted] <[Redacted]>
Sent: Tuesday, July 09, 2019 10:13 PM
To: [Redacted] (OPR) [Redacted]; [Redacted] (OPR) <[Redacted]>
Subject: RE: RE: SDNY investigation
[Redacted],
Been a little while since we’ve been in touch—I hope you’re well. I was wondering if it would be possible to speak briefly tomorrow? I’m available anytime until 4:00 p.m., and would be happy to chat in the morning if that’s convenient, though I understand it’s short notice. Please let me know what might work? And thank you very much as always.
[Redacted]
From: [Redacted] (OPR) <[Redacted]>
Sent: Tuesday, February 19, 2019 12:10
To: [Redacted] <[Redacted]>
Cc: [Redacted] (OPR)
Subject: RE: RE: SDNY investigation
9:30 tomorrow morning? We’ll call you then at [Redacted] unless you provide another #.
Many thanks
[Redacted]
EFTA00030290
From: [Redacted] <[Redacted]>
Sent: Tuesday, February 19, 2019 11:59 AM
To: [Redacted] (OPR)
Cc: [Redacted] (OPR)
Subject: RE: RE: SDNY investigation
[Redacted],
Unfortunately I’m in the grand jury and meetings most of the afternoon, but I’ll be free (and in the office) anytime this evening starting at 5:00, or could talk anytime tomorrow before 2:00. What works best for you?
thanks,
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
From: [Redacted] (OPR) [Redacted]
Sent: Tuesday, February 19, 2019 11:35
To: [Redacted] <[Redacted]>
Cc: [Redacted] (OPR)
Subject: RE: RE: SDNY investigation
[Redacted] – My cocounsel Steve Fenn and I would like to speak with you today, if possible. Is there a good time for us to phone you?
Regards,
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Tuesday, February 12, 2019 5:28 PM
To: [Redacted] (OPR) [Redacted]; [Redacted] (OPR) [Redacted]
Subject: RE: SDNY investigation
[Redacted],
I am one of the AUSAs working on the current investigation of Jeffrey Epstein in the Southern District of New York, and I was given your contact information by [Redacted] and so wanted to be in touch for any deconfliction or discussion that might be useful with respect to our respective matters. Is there a good time to be in touch sometime this week? I should generally be able to make myself available at your convenience, and please let me know if any information would be helpful in advance.
thank you,
[Redacted]
Assistant U.S. Attorney
Southern District of New York
EFTA00030291
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