EFTA00024739.pdf

74 KB
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Extraction Summary

2
People
2
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 74 KB
Summary

This document is an email chain spanning from January 2019 to October 2020 regarding the 'Epstein investigation.' The correspondence involves an Assistant U.S. Attorney from the Southern District of New York coordinating with another party regarding the transfer, scanning, and indexing of a massive volume of records (between 16,000 and 29,000 pages) and specific inquiries about CDs found in boxes of materials from Florida.

People (2)

Name Role Context
Unknown (Redacted) Assistant U.S. Attorney
Sender of the earliest email in the chain (Jan 2019), works for Southern District of New York.
Unknown (Redacted) Team Member
Mentioned in Feb 2019 email as jumping in to coordinate.

Organizations (2)

Name Type Context
Southern District of New York (SDNY)
Office of the Assistant U.S. Attorney sending the emails.
U.S. Attorney's Office
Implied by title.

Timeline (2 events)

2019-02-13
Discussion of scanning and transmitting 16,000 to 29,000 pages of records.
Unknown
Redacted Senders/Recipients
2020-10-19
Review of materials in connection with discovery.
Unknown
Legal Team

Locations (2)

Location Context
Source of boxes of materials containing CDs.
Location of the sender.

Relationships (1)

SDNY Assistant US Attorney → Professional/Investigative → Recipient (Redacted)
Correspondence regarding the transfer and scanning of evidence/records for the Epstein investigation.

Key Quotes (4)

"As our team is reviewing these materials in connection with discovery, we wanted to follow up with you about this project."
Source
EFTA00024739.pdf
Quote #1
"In particular, we were hoping you could tell us how your office approached CDs that were in the boxes of materials from Florida."
Source
EFTA00024739.pdf
Quote #2
"I’m not sure whether that was just the 16,000 pages you mentioned when we last spoke, or if you were able to get all 29,000 to her?"
Source
EFTA00024739.pdf
Quote #3
"We noticed in the scans we received some documents that looked like the attached file — which looks like a photocopy of the CD."
Source
EFTA00024739.pdf
Quote #4

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