EFTA00011519.pdf

34.9 KB
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Extraction Summary

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

Document Information

Type: Email thread
File Size: 34.9 KB
Summary

An email thread from June 2007 in which an Assistant U.S. Attorney from West Palm Beach contacts another AUSA (likely S. Nakano, based on email headers) regarding a past legal case against Jeffrey Epstein involving the lease of a former embassy. The recipient responds by attaching the complaint, summary judgment brief, and court decisions related to that case.

People (3)

Name Role Context
Jeffrey Epstein Subject of Inquiry
Subject of a past legal case involving the lease of a former embassy.
S. Nakano Sender (Top Email) / AUSA (implied)
Likely the redacted sender based on the email string 'CN=SNAKANO-02'. Provided legal documents regarding the old case.
Redacted Sender (Bottom Email) Assistant U.S. Attorney
Inquiring about past litigation against Epstein. Based in West Palm Beach.

Organizations (2)

Name Type Context
U.S. Attorney's Office
Employer of the sender of the initial inquiry (West Palm Beach office).
USA / First Administrative Group
Internal routing group mentioned in the email header.

Timeline (1 events)

Prior to 2007
Legal case against Jeffrey Epstein involving the lease of a former embassy.
Unknown (Former Embassy)
Jeffrey Epstein AUSA (Recipient)

Locations (2)

Location Context
Office address of the inquiring Assistant U.S. Attorney.
Property involved in the past case against Jeffrey Epstein.

Relationships (1)

Assistant U.S. Attorney (West Palm Beach) Professional/Colleague Recipient AUSA (Likely Nakano)
Email correspondence sharing legal documents regarding a past case.

Key Quotes (2)

"I saw that you were the AUSA who worked on a case several years ago against Jeffrey Epstein involving the lease of a former embassy."
Source
EFTA00011519.pdf
Quote #1
"Attached is a copy of the complaint, summary judgment brief and court's decisions."
Source
EFTA00011519.pdf
Quote #2

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