EFTA00014558.pdf
72.6 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email correspondence / legal correspondence
File Size:
72.6 KB
Summary
Email chain between the Southern District of New York (SDNY) U.S. Attorney's office and defense counsel (likely Hafetz & Necheles) regarding a grand jury subpoena issued to an associate of Jeffrey Epstein in July 2019. The SDNY is explicitly requesting flight manifests, flight plans, and travel records dating back to 2000, as well as information regarding observations of young women or girls on flights and the identities of Epstein's staff. The emails discuss scheduling a call and potentially holding the subpoena return date in abeyance in exchange for a voluntary interview or attorney proffer.
People (4)
| Name | Role | Context |
|---|---|---|
| KCassidy | Attorney |
Email recipient address KCassidy@hafetznecheles.com; likely Kathleen Cassidy representing the subpoenaed witness.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in SDNY email regarding discussions about his relationships with young women or girls.
|
| [Redacted Witness] | Subpoena Recipient |
Individual served with a grand jury subpoena, asked to provide flight manifests and observations of young women on fl...
|
| [Redacted] | Assistant U.S. Attorney |
Sender of the July 16, 2019 email from the Southern District of New York (SDNY).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Office of the Assistant U.S. Attorney sending the subpoena requirements.
|
|
| Hafetz & Necheles |
Law firm associated with the email domain hafetznecheles.com.
|
Timeline (2 events)
2019-07-16
Phone conversation between SDNY Assistant U.S. Attorney and defense counsel regarding representation.
Phone
Assistant U.S. Attorney
Defense Counsel
2019-07-22
Original return date for the grand jury subpoena mentioned in the email.
New York
[Redacted Witness]
SDNY
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the U.S. Attorney's office.
|
Relationships (2)
Witness is asked for flight manifests and observations of girls on flights, implying they worked in aviation or logistics for Epstein.
Email to KCassidy@hafetznecheles.com discussing representation of the witness.
Key Quotes (4)
"the documentary materials we are seeking from [Redacted] in the first instance are any flight manifests, flight plans, or other documents reflecting passengers and/or travel records, dating back to 2000."Source
EFTA00014558.pdf
Quote #1
"we would like to hear from [Redacted] about [Redacted] observations, if any, of young women or girls on flights"Source
EFTA00014558.pdf
Quote #2
"discussions with Mr. Epstein about his relationships with young women or girls, or his legal issues relating to those relationships."Source
EFTA00014558.pdf
Quote #3
"identities of Epstein's employees and staff whom [Redacted] is aware of, current and previous."Source
EFTA00014558.pdf
Quote #4
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