EFTA00021337.pdf
118 KB
Extraction Summary
4
People
2
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
118 KB
Summary
This document is an email chain from October 2019 between attorney Matthew L. Schwartz and members of the US Attorney's Office. Schwartz requests a discussion regarding an 'Epstein-related forfeiture question,' clarifying that it is separate from his firm's representation of victims. A respondent identifies three (redacted) AUSAs as the 'Epstein case team' responsible for such inquiries, and a call is subsequently scheduled.
People (4)
| Name | Role | Context |
|---|---|---|
| Matthew L. Schwartz | Attorney/Sender |
Seeking information regarding an Epstein-related forfeiture question. Mentions his firm represents 'certain victims'.
|
| Jeffrey Epstein | Subject |
Mentioned in context of 'Epstein case team' and 'Epstein-related forfeiture question'.
|
| AUSAs (Redacted) | Prosecutors/Government Attorneys |
Three redacted individuals identified as the 'Epstein case team' responsible for handling Epstein-related inquiries.
|
| [Redacted Respondent] | Government Official |
Initial recipient of Schwartz's email who directs him to the specific AUSAs handling the Epstein case.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Department of Justice / USAO |
Implied by the reference to 'AUSAs' (Assistant United States Attorneys).
|
|
| Matthew L. Schwartz's Firm |
Mentioned as representing 'certain victims'.
|
Timeline (1 events)
2019-10-15
Relationships (2)
Schwartz mentions his firm represents 'certain victims' and is asking about forfeiture.
Schwartz coordinating a call with the Epstein case team regarding forfeiture.
Key Quotes (3)
"The Epstein case team are AUSAs [Redacted], [Redacted] and [Redacted]... They’re the right people to talk to about anything Epstein-related."Source
EFTA00021337.pdf
Quote #1
"FYI, this has nothing to do with my firm’s representation of certain victims."Source
EFTA00021337.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"Source
EFTA00021337.pdf
Quote #3
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