EFTA00025188.pdf

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Extraction Summary

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

Document Information

Type: Email correspondence
File Size: 30.3 KB
Summary

This document is an email dated March 27, 2020, from an Assistant U.S. Attorney in the Southern District of New York to 'John' at raymitevlaw.com. The email acknowledges receipt of a letter dated March 9, 2020, concerning the Epstein investigation. The AUSA requests the identity of the source of the information to pass to the FBI and specifically asks if there are allegations that relevant 'interns' were underage.

People (4)

Name Role Context
John Recipient / Attorney
Recipient of the email; associated with raymitevlaw.com; sent a letter regarding the Epstein investigation.
[Redacted] Sender / Assistant U.S. Attorney
Assistant U.S. Attorney for the Southern District of New York.
Jeffrey Epstein Subject of Investigation
Mentioned in the subject line 'RE: Epstein investigation'.
Relevant Interns Subjects of Allegation
Mentioned in the context of potential underage allegations.

Organizations (4)

Name Type Context
Southern District of New York (SDNY)
Sender's organization (U.S. Attorney's Office).
Eastern District U.S. Attorney's Office
Intermediary that received the initial letter.
FBI
Federal Bureau of Investigation; cited as the agency to whom information is ordinarily passed.
Ray Mitev Law
Inferred from domain 'raymitevlaw.com'.

Timeline (2 events)

2020-03-09
Letter sent by John regarding Epstein investigation received via Eastern District U.S. Attorney's Office.
Eastern District
2020-03-27
Email response from SDNY AUSA to John regarding the March 9 letter.
Southern District of New York
Assistant U.S. Attorney John

Locations (2)

Location Context
Jurisdiction of the sender.
Jurisdiction that initially received the letter.

Relationships (2)

Assistant U.S. Attorney (SDNY) Professional/Procedural FBI
Sender notes they 'ordinarily pass this kind of information to the FBI for initial response'.
John Professional/Legal Correspondence Assistant U.S. Attorney (SDNY)
Exchange of emails and letters regarding an investigation.

Key Quotes (3)

"Wanted to get back to you regarding your letter of March 9, 2020, which we received via the Eastern District U.S. Attorney's Office"
Source
EFTA00025188.pdf
Quote #1
"we ordinarily pass this kind of information to the FBI for initial response"
Source
EFTA00025188.pdf
Quote #2
"It would also be helpful to know, if you're aware, whether there is any allegation that the relevant interns were underage."
Source
EFTA00025188.pdf
Quote #3

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