EFTA00032974.pdf

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Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Email
File Size: 19.4 KB
Summary

An email dated July 8, 2019, from an unidentified law professor to prosecutors (likely SDNY), pointing out a specific legal citation error in paragraph 25 of the Epstein indictment. The sender notes that the indictment cites 18 USC 1594(c)(1) instead of the correct 1594(d)(1) regarding forfeiture under the Human Trafficking statute, warning that such typos can have serious consequences.

People (3)

Name Role Context
Unknown Sender Law Professor
Sent email pointing out a legal citation error in the Epstein indictment
Unknown Recipient Prosecutor / DOJ Official (Implied)
Recipient of the email regarding the indictment error
Jeffrey Epstein Defendant
Subject of the indictment discussed in the email

Timeline (1 events)

2019-07-08
Communication received regarding a technical error in the Epstein indictment documentation.
N/A

Relationships (1)

Law Professor Advisory/External Prosecution Team
Email sent correcting legal citation in indictment.

Key Quotes (3)

"I note that the forfeiture is being done under a special Human Trafficking statute."
Source
EFTA00032974.pdf
Quote #1
"In paragraph 25 of the indictment, you refer to 18 USC 1594(c)(1). But you meant 1594(d)(1)."
Source
EFTA00032974.pdf
Quote #2
"Typos in indictments have disastrous consequences, as I am sure you know."
Source
EFTA00032974.pdf
Quote #3

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