EFTA00016962.pdf

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Extraction Summary

4
People
5
Organizations
4
Locations
2
Events
5
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 64.8 KB
Summary

This document is an email chain from April 2019 discussing a call from the Crim Chief in SDNY about an open criminal matter involving Jeff Epstein. The emails detail the SDNY's efforts to obtain evidence from the FBI in SDFL related to the Epstein investigation, and the Miami FBI's reluctance to share '6e materials' without a formal '6e letter' due to recusal. The sender seeks contact information for the new USAO/AUSA handling their old criminal case to facilitate communication with SDNY.

People (4)

Name Role Context
Crim Chief Chief
Crim Chief in SDNY who called
[REDACTED] First Assistant
First Assistant in Middle District of Florida who dealt with and would have authority to issue letter
Jeff Epstein Subject of criminal matter
Involved in an open criminal matter in SDNY and an investigation in SDFL
USAO/AUSA Attorney
New USAO/AUSA handling the old criminal case

Organizations (5)

Name Type Context
SDNY
Southern District of New York, has an open criminal matter involving Jeff Epstein
FBI
Federal Bureau of Investigation, involved in gathering evidence and reluctant to send materials without a 6e letter
SDFL
Southern District of Florida, conducted an Epstein investigation
Middle District of Florida
Location of a First Assistant who may have authority to issue a letter
Miami FBI
Expressed reluctance to send 6e materials to SDNY FBI

Timeline (2 events)

2019-04-05
Call from the Crim Chief in SDNY regarding an open criminal matter involving Jeff Epstein and efforts to obtain evidence from FBI in SDFL.
SDNY
Crim Chief in SDNY [REDACTED]
2019-04-17
Email exchange regarding the SDNY call, the reluctance of Miami FBI to share 6e materials, and seeking contact information for the new USAO/AUSA.

Locations (4)

Location Context
Location of the 'Crim Chief' and an open criminal matter
Location of the FBI's Epstein investigation
Location of a First Assistant
Location of the FBI office expressing reluctance

Relationships (5)

[REDACTED email sender] communicated with (call) Crim Chief in SDNY
Just received a call from the Crim Chief in SDNY.
[REDACTED email sender] dealt with [REDACTED First Assistant]
I last dealt with [REDACTED] in the Middle District of Florida.
[REDACTED] dealing with First Assistant in MDFL
[REDACTED] has been dealing with the First Assistant in MDFL.
SDNY involved in open criminal matter Jeff Epstein
SDNY has an open criminal matter involving Jeff Epstein.
FBI in SDFL conducted investigation Jeff Epstein
evidence gathered as part of the SDFL Epstein investigation.

Key Quotes (3)

"Just received a call from the Crim Chief in SDNY. SDNY has an open criminal matter involving Jeff Epstein."
Source
EFTA00016962.pdf
Quote #1
"The Miami FBI has expressed a reluctance to send any 6e materials to the SDNY FBI without a 6e letter."
Source
EFTA00016962.pdf
Quote #2
"Given our recusal from the underlying criminal matter, I don't believe we should be the ones to give the FBI the go-ahead or the 6e letter. We no longer control that evidence."
Source
EFTA00016962.pdf
Quote #3

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