EFTA00020790.pdf

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Extraction Summary

3
People
4
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 27.4 KB
Summary

An internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated March 11, 2019. The discussion concerns presenting on campaign finance cases involving the NRA, PIC, and GEP, noting their ties to the President (POTUS) and asking if a specific individual needs to recuse themselves ('step out'). A response in the chain simply states 'Epstein OK', potentially referring to the status of the Jeffrey Epstein investigation or a related matter.

People (3)

Name Role Context
Epstein Subject of Interest
Mentioned in email body simply as 'Epstein OK' in response to an internal USANYS discussion.
POTUS President of the United States
Mentioned as having ties to campaign finance cases (NRA, PIC, GEP) being handled by USANYS.
Redacted Senders/Recipients USANYS Officials
Employees of the US Attorney's Office for the Southern District of New York discussing case presentations and potenti...

Organizations (4)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York (Sender/Recipient affiliation)
NRA
National Rifle Association - mentioned as a subject of a campaign finance case
PIC
Presidential Inaugural Committee - mentioned as a subject of a campaign finance case
GEP
Likely Global Energy Producers - mentioned as a subject of a campaign finance case

Timeline (1 events)

2019-03-11
Internal USANYS discussion regarding presentation of campaign finance cases (NRA, PIC, GEP) with POTUS ties and potential recusal issues.
USANYS
USANYS Officials

Relationships (1)

POTUS Political/Financial Ties NRA, PIC, GEP
Email states these cases 'all of which have POTUS ties'

Key Quotes (3)

"Epstein OK"
Source
EFTA00020790.pdf
Quote #1
"We're doing NRA, PIC and GEP, all of which have POTUS ties."
Source
EFTA00020790.pdf
Quote #2
"Do we need to ask [Redacted] to step out?"
Source
EFTA00020790.pdf
Quote #3

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