EFTA00020672.pdf
85.6 KB
Extraction Summary
5
People
2
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
85.6 KB
Summary
This document is an email chain from September 2019 between Anjan Sahni (likely representing subpoenaed entities) and an Assistant U.S. Attorney from the Southern District of New York. They are scheduling a conference call to discuss subpoenas issued to redacted entities 'in connection with the Epstein investigation.' The AUSA references previous contact with Steve D'Allessandro regarding the matter.
People (5)
| Name | Role | Context |
|---|---|---|
| Anjan Sahni | Attorney (likely outside counsel) |
Communicating with SDNY regarding subpoenas to entities.
|
| Allison Stoddart | Recipient (Cc) |
Copied on email chain.
|
| Steve D'Allessandro | Attorney |
Mentioned as a previous contact who was helpful and indicated outside counsel might be brought in.
|
| Redacted Sender/Recipient | Assistant U.S. Attorney |
Sender of the Sep 4 email, working on the Epstein investigation at SDNY.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in 'connection with the Epstein investigation'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Office of the Assistant U.S. Attorney handling the investigation.
|
|
| [Redacted] entities |
Recipients of subpoenas in connection with the Epstein investigation.
|
Timeline (1 events)
2019-09-09
Scheduled conference call between Anjan Sahni and SDNY attorneys regarding subpoenas.
Phone
Anjan Sahni
Assistant U.S. Attorney
Locations (1)
| Location | Context |
|---|---|
|
Location of the U.S. Attorney's office.
|
Relationships (2)
Email correspondence regarding legal subpoenas and the Epstein investigation.
AUSA mentions having been in touch with Steve D'Allessandro previously.
Key Quotes (2)
"But we’d be happy to speak with you regarding the subpoenas to the [Redacted] entities in connection with the Epstein investigation."Source
EFTA00020672.pdf
Quote #1
"We had been in touch with Steve D’Allessandro, who was very helpful, but he also mentioned that they might bring in outside counsel."Source
EFTA00020672.pdf
Quote #2
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