EFTA00024873.pdf
111 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / official correspondence
File Size:
111 KB
Summary
This document contains an email chain between the Office of Professional Responsibility (OPR) and the US Attorney's Office for the Southern District of New York (USANYS) from July 2020. The correspondence details the volume of evidence collected by OPR during its investigation into the handling of the Epstein case, specifically citing approximately 516,000 emails obtained from 5 subjects and roughly 19,000 pages of scanned hard copy documents. The USANYS is requesting copies of these materials for use in ongoing litigation, prompting OPR to request a discussion regarding the legal implications of sharing internal investigation records.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted | Sender/Recipient |
Multiple individuals from OPR and USANYS, names redacted.
|
| Redacted | Chief, Public Corruption |
USAO-SDNY official addressed in the email.
|
| Line AUSA | Subject of investigation |
Unidentified AUSA who remained involved with CVRA litigation until mid-2019 and accounts for the vast majority of the...
|
| 5 subjects | Subjects of investigation |
USAO employees whose emails were obtained by OPR.
|
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York
|
Key Quotes (4)
"Total number of email files obtained for the 5 subjects -> approximately 516,000."Source
EFTA00024873.pdf
Quote #1
"It is our best ballpark estimate that we determined approximately 3,000 unique emails were directly relevant to OPR's investigation"Source
EFTA00024873.pdf
Quote #2
"we need to consider issues raised by having OPR provide its records for a case in litigation."Source
EFTA00024873.pdf
Quote #3
"includes both the production to petitioners (3,754 pages), and a separate collection of privileged documents/records (about 15,267 pages)"Source
EFTA00024873.pdf
Quote #4
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