EFTA00019575.pdf
79.9 KB
Extraction Summary
5
People
2
Organizations
1
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Email exchange
File Size:
79.9 KB
Summary
This document contains an email exchange between Jeffrey Pop, an attorney, and an Assistant U.S. Attorney from the Southern District of New York, dated December 23-24, 2019. The correspondence concerns an ongoing SDNY investigation related to an unnamed individual's interactions with Jeffrey Epstein, with the AUSA stating that there is currently no reason to believe the individual has criminal exposure, while Pop indicates he will consult with an associate and advise on the timing of a future attorney proffer.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Pop | Sender/Recipient |
Attorney at Jeffrey S. Pop & Associates, involved in an SDNY investigation related to Jeffrey Epstein.
|
| Magaly Jimenez | CC Recipient |
CC'd on an email regarding an SDNY investigation.
|
| [Redacted Name] | Assistant U.S. Attorney |
Sender of the initial email, working for the Southern District of New York, involved in an SDNY investigation.
|
| Ms. [Redacted Name] | Individual under discussion |
Client or individual whose potential criminal exposure related to Jeffrey Epstein is being discussed.
|
| Jeffrey Epstein | Subject of investigation |
Individual whose interactions with Ms. [Redacted Name] are under scrutiny in an SDNY investigation.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| JEFFREY S. POP & ASSOCIATES |
Law Corporation, employer of Jeffrey Pop.
|
|
| Southern District of New York |
U.S. Attorney's Office involved in the investigation.
|
Timeline (2 events)
2019-12-23
Phone conversation between Jeffrey Pop and an Assistant U.S. Attorney regarding an SDNY investigation concerning Ms. [Redacted Name]'s interactions with Jeffrey Epstein.
Not specified (phone call)
Jeffrey Pop
[Redacted Name] (Assistant U.S. Attorney)
Undated (future)
Attorney proffer regarding the outlined issues related to Ms. [Redacted Name] and Jeffrey Epstein.
Not specified
Locations (1)
| Location | Context |
|---|---|
|
Business address for Jeffrey S. Pop & Associates.
|
Relationships (3)
Jeffrey Pop
→
professional correspondence/legal consultation
→
[Redacted Name] (Assistant U.S. Attorney)
Email exchange regarding legal investigation.
Email discusses 'her interactions with Jeffrey Epstein' and 'her relationship with Mr. Epstein'.
Jeffrey Pop is discussing her potential criminal exposure and attorney proffer.
Key Quotes (2)
"Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have reason to believe Ms. [Redacted Name] has criminal exposure based on what we are aware of in connection with her interactions with Jeffrey Epstein, and your brief attorney proffer regarding the circumstances of those interactions are consistent with that view."Source
EFTA00019575.pdf
Quote #1
"I will run it by an associate for a second opinion. If I then have questions I will circle back. Otherwise I will let you know about the timing of the attorney proffer regarding the issues you have outlined."Source
EFTA00019575.pdf
Quote #2
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