EFTA00029730.pdf

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Extraction Summary

3
People
2
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email thread
File Size: 107 KB
Summary

This document is an email thread from October 2019 between attorney Matthew L. Schwartz and redacted officials (likely from the US Attorney's Office). Schwartz requests a brief discussion regarding an 'Epstein-related forfeiture question,' clarifying that it is distinct from his firm's representation of 'certain victims.' The thread involves scheduling logistics and identifies (though names are redacted) three specific AUSAs as the 'Epstein case team.'

People (3)

Name Role Context
Matthew L. Schwartz Attorney/Sender
Inquiring about a forfeiture question; notes his firm represents 'certain victims'.
Redacted (Matt) Recipient/Sender
Likely a government official or AUSA coordinating the call.
Redacted AUSAs Assistant US Attorneys
Identified as 'The Epstein case team' in the email dated Oct 13, 2019.

Organizations (2)

Name Type Context
Matthew L. Schwartz's Firm
Law firm representing certain victims.
US Attorney's Office (Implied)
Mention of AUSAs (Assistant United States Attorneys).

Timeline (2 events)

2019-10-15
Phone call between unidentified parties.
Unknown
Redacted
2019-10-15
Meeting with a witness (mentioned as reason for rescheduling).
Unknown
Redacted

Relationships (2)

Matthew L. Schwartz Professional/Legal Redacted AUSAs
Schwartz communicating with AUSAs regarding forfeiture questions.
Matthew L. Schwartz Legal Representation Certain Victims
Email states: 'my firm's representation of certain victims'.

Key Quotes (3)

"The Epstein case team are AUSAs [Redacted], [Redacted] and [Redacted], all cc’d on this email."
Source
EFTA00029730.pdf
Quote #1
"FYI, this has nothing to do with my firm’s representation of certain victims."
Source
EFTA00029730.pdf
Quote #2
"Do either of you guys or the appropriate other person have 2 minutes to discuss a somewhat time-sensitive, but by no means urgent, Epstein-related forfeiture question in the next few days?"
Source
EFTA00029730.pdf
Quote #3

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