EFTA00030229.pdf
32.8 KB
Extraction Summary
3
People
3
Organizations
3
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email
File Size:
32.8 KB
Summary
An email dated July 9, 2019, from the Commanding Officer of the NYPD Sex Offender Monitoring Unit to an unnamed recipient. The email confirms Jeffrey Epstein is a Level 3 sex offender in New York and outlines mandatory reporting requirements (every 90 days) and photo updates should he be released and reside in NYC.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject / Sex Offender |
Described as a registered Level 3 sex offender in NY; discussion concerns his monitoring requirements if released.
|
| Redacted Sender | Commanding Officer |
NYPD Special Victims Division, Sex Offender Monitoring Unit. Author of the email.
|
| Redacted Recipient | Recipient |
Addressed as 'Mr. [Redacted]'. Spoke with the sender earlier that day regarding the Epstein case.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| New York City Police Department |
Sender's organization
|
|
| Special Victims Division |
Department within NYPD
|
|
| Sex Offender Monitoring Unit |
Specific unit handling Epstein's registration
|
Timeline (1 events)
2019-07-09
Conversation between the NYPD Commanding Officer and the recipient regarding the Epstein case.
Unknown (via phone/meeting)
NYPD Officer
Mr. [Redacted]
Locations (3)
| Location | Context |
|---|---|
|
Location where Epstein might establish residence
|
|
|
Jurisdiction where Epstein is a registered offender
|
|
|
Sender's office location
|
Relationships (1)
NYPD Commanding Officer
→
Professional/Legal
→
Mr. [Redacted]
Email correspondence regarding legal requirements for a sex offender.
Key Quotes (4)
"Mr. Epstein is a registered Level 3 sex offender in the State Of New York"Source
EFTA00030229.pdf
Quote #1
"should he be released and establish residence in NYC he is legally obligated to appear at my office ever 90 days."Source
EFTA00030229.pdf
Quote #2
"he is required to have a new photo taken every 3 years (his current photo is 9 years old)."Source
EFTA00030229.pdf
Quote #3
"If he is released his immediate appearance at my office should be mandatory."Source
EFTA00030229.pdf
Quote #4
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