EFTA00037789.pdf
38.8 KB
Extraction Summary
3
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
38.8 KB
Summary
This document is an email chain from March 2019 involving an Assistant United States Attorney from the Southern District of New York. The AUSA is investigating Epstein and requests a copy of a search warrant affidavit and order for the Epstein residence that was executed by local authorities prior to FBI involvement. The recipient confirms they have the document and agrees to email it the following morning.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in subject line and body regarding 'Epstein investigation' and 'Epstein residence'
|
| [Redacted] | Assistant United States Attorney |
Sender of the initial request email; works for Southern District of New York
|
| [Redacted] | Recipient |
Person believed to have copies of the local search warrant files
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Office of the Assistant United States Attorney sending the request
|
|
| FBI |
Federal Bureau of Investigation; mentioned in context of when the case was brought to them
|
|
| Local authorities |
Mentioned as the group that executed the search warrant before the FBI case
|
Timeline (1 events)
Prior to 2019
Locations (2)
| Location | Context |
|---|---|
|
Location subject to the search warrant affidavit and order being requested
|
|
|
Jurisdiction of the sender
|
Relationships (1)
Assistant United States Attorney (SDNY)
→
Professional/Investigative
→
[Redacted Recipient]
AUSA is requesting historical documents from the recipient for an active investigation.
Key Quotes (3)
"In connection with the Epstein investigation, we were wondering if you could possibly send us the search warrant affidavit and order for the Epstein residence."Source
EFTA00037789.pdf
Quote #1
"We understand that it was executed by local authorities before the case was brought to the FBI"Source
EFTA00037789.pdf
Quote #2
"we understand you have a copy in the files, and we can't seem to locate it in the materials we've reviewed."Source
EFTA00037789.pdf
Quote #3
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