EFTA00034376.pdf

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Extraction Summary

4
People
3
Organizations
1
Locations
1
Events
1
Relationships
1
Quotes

Document Information

Type: Email
File Size: 37.9 KB
Summary

An email chain from August 12, 2019 (two days after Epstein's death), in which an Executive Assistant forwards a request for information regarding Jeffrey Epstein. The original request was sent by a Certified Law Enforcement Analyst from the Florida Department of Law Enforcement (FORTS Registration Compliance Unit) following a phone conversation.

People (4)

Name Role Context
Jeffrey Epstein Subject
Subject of a request for information
NYM/Exec Assistant Sender
Forwarded the request for information
[Redacted] Sender (Original Email)
Certified Law Enforcement Analyst at Florida Department of Law Enforcement sending the request
[Redacted] Recipient
Recipient of the forwarded email

Organizations (3)

Name Type Context
Florida Department of Law Enforcement
Agency requesting information
FORTS Registration Compliance Unit
Specific unit within FDLE sending the request
Enforcement and Investigative Services
Department within FDLE

Timeline (1 events)

2019-08-12
Florida Department of Law Enforcement submits a formal request for information regarding Jeffrey Epstein.
Florida / New York (implied by NYM)

Locations (1)

Location Context
Location of the requesting agency (FDLE)

Relationships (1)

NYM/Exec Assistant Professional FDLE Analyst
Phone conversation and email correspondence regarding information request.

Key Quotes (1)

"As per our phone conversation, I have attached a request for information on Mr.Epstein."
Source
EFTA00034376.pdf
Quote #1

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