EFTA00023707.pdf
70.2 KB
Extraction Summary
5
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
70.2 KB
Summary
This document contains an email chain from November 29-30, 2018, between the FBI New York Field Office and the U.S. Attorney's Office for the Southern District of New York (SDNY). The correspondence was triggered by a Miami Herald article regarding Jeffrey Epstein's previous non-prosecution agreement. An Assistant US Attorney (Human Trafficking Co-Coordinator) flagged the article, noting it sounded like Epstein cooperated in a financial fraud case. Subsequently, the FBI gathered information on the 'Jeff Epstein matter' and scheduled a conference call with the SDNY for 3:30 PM on November 30, 2018, to determine the way forward.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeff Epstein | Subject of Inquiry |
Mentioned as the subject of the matter being investigated/discussed by FBI and US Attorney's office.
|
| Redacted Name | Assistant Special Agent in Charge |
FBI New York Field Office; organizing the call.
|
| Redacted Name | Assistant United States Attorney |
Human Trafficking Co-Coordinator, Violent & Organized Crime, Southern District of New York; initiated the thread rega...
|
| Redacted Name | USANYS Employee |
Participant in the email chain coordinating the meeting time.
|
| Redacted Name | FBI Agent |
NY Field Office, forwarded the initial email.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
New York Field Office
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (SDNY)
|
|
| Miami Herald |
Source of the news article triggering the discussion
|
Timeline (1 events)
2018-11-30
Conference call between FBI and US Attorney's Office (SDNY) to discuss the 'Jeff Epstein matter' and determine a way forward.
Teleconference (Call to desk or conference room)
FBI NY Field Office Agents
US Attorneys (SDNY)
Locations (2)
| Location | Context |
|---|---|
|
FBI location
|
|
|
Jurisdiction of the Assistant US Attorney
|
Relationships (1)
FBI New York Field Office
→
Interagency Cooperation
→
US Attorney's Office SDNY
Coordinating a call to discuss the Epstein matter and sharing intelligence.
Key Quotes (3)
"We've been able to gather some information on the Jeff Epstein matter and I'd suggest we have a call to determine the way forward."Source
EFTA00023707.pdf
Quote #1
"Have you seen this article? https://www.miamiherald.com/news/local/article220097825.html"Source
EFTA00023707.pdf
Quote #2
"From the article is sounds like he cooperated in a financial fraud case and was non-prosd."Source
EFTA00023707.pdf
Quote #3
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