EFTA00021337.pdf

118 KB
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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
Call/Meeting regarding forfeiture question
Phone
Matthew L. Schwartz [Redacted AUSA]

Relationships (2)

Matthew L. Schwartz Adversarial/Legal Jeffrey Epstein
Schwartz mentions his firm represents 'certain victims' and is asking about forfeiture.
Matthew L. Schwartz Professional AUSAs (Redacted)
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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