EFTA00021266.pdf
56.4 KB
Extraction Summary
11
People
2
Organizations
1
Locations
3
Events
0
Relationships
3
Quotes
Document Information
Type:
Internal email / weekly schedule
File Size:
56.4 KB
Summary
This document is an internal email from the Chief of the Criminal Division at the SDNY US Attorney's Office outlining the schedule for the week of July 1, 2019. It notably lists 'Epstein indictment (PC)' as a schedule item for Tuesday, July 2, 2019, preceding Jeffrey Epstein's arrest on July 6, 2019. The schedule also details other legal proceedings, including the Ahuja trial, Ernesto Lopez sentencing, and various internal briefings.
People (11)
| Name | Role | Context |
|---|---|---|
| Eric | Unknown |
Provided information regarding a drone exercise.
|
| Ahuja | Defendant |
Trial continuing regarding securities mismarking.
|
| Judge Failla | Judge |
Presiding over the Ahuja trial.
|
| Matos | Defendant (implied) |
Subject of a verdict report.
|
| Sarcone | Official/Colleague |
Providing a briefing regarding drones.
|
| Geragos | Attorney (implied) |
Subject of a meeting at 2 p.m. on July 2.
|
| Jeffrey Epstein | Defendant (implied) |
Mentioned in schedule entry: 'Epstein indictment (PC)' for Tuesday, July 2.
|
| Ernesto Lopez | Defendant |
Sentencing scheduled; convicted of illegally dispensing oxycodone and fentanyl.
|
| Judge Cote | Judge |
Presiding over Ernesto Lopez sentencing.
|
| Karl | Colleague |
Involved in organizing the trial training program.
|
| Redacted Sender | Chief, Criminal Division |
Sender of the email from US Attorney's Office, SDNY.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Attorney’s Office, SDNY |
Sender's organization.
|
|
| Premium Point Investments |
Company involved in the Ahuja trial (spelled 'Premum' in document).
|
Timeline (3 events)
2019-07-02
AUSA interviews; Geragos meeting; Epstein indictment (PC); Ernesto Lopez sentencing.
SDNY
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York, location of the US Attorney's Office.
|
Key Quotes (3)
"Epstein indictment (PC)"Source
EFTA00021266.pdf
Quote #1
"We have a fairly quiet week ahead, presumably because of the holiday."Source
EFTA00021266.pdf
Quote #2
"Depending on what we learn at Monday's briefing, we may have some work to do to deal with this drone exercise"Source
EFTA00021266.pdf
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document