EFTA00013543.pdf
67.2 KB
Extraction Summary
4
People
3
Organizations
0
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
67.2 KB
Summary
This document is a chain of internal emails from December 2007, likely among prosecutors, discussing strategy in the Epstein case. Key topics include a request for a 'de novo review' of evidence (including FBI 302s and Grand Jury transcripts) following correspondence from Epstein's defense firm Kirkland & Ellis. The emails also discuss the selection process for a 'Special Master' or similar role, debating candidates named Bert and Mr. Ocariz, and mention drafting a letter to Jay Lefkowitz.
People (4)
| Name | Role | Context |
|---|---|---|
| Jay | Attorney (likely Defense) |
Likely Jay Lefkowitz (based on attachment name). Negotiating selection of people (Special Master) and receiving letters.
|
| Bert | Nominee |
Originally nominated, possibly as Special Master. Sent a 'laundry list of questions' regarding conflicts.
|
| Mr. Ocariz | Nominee |
Mentioned in relation to selection concurrence.
|
| Lefkowitz | Attorney |
Named in file attachment 'Ltr to Lefkowitz.pdf'. Likely Jay Lefkowitz.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Kirkland & Ellis |
Sent recent correspondence prompting a 'de novo review' of evidence.
|
|
| Podhurst |
Source of two acceptable people for a list exchanged with Jay.
|
|
| FBI |
Implied by mention of '302s' (FBI interview forms).
|
Timeline (1 events)
2007-12-11
Request for de novo review of evidence underlying proposed indictment.
Internal Office
Prosecutors/DOJ Staff
Relationships (2)
Text refers to sending a letter to 'Jay', and the attachment is named 'Ltr to Lefkowitz.pdf'.
Jay is associated with the correspondence from Kirkland & Ellis.
Key Quotes (4)
"In light of the recent Kirkland & Ellis correspondence, I've asked [Redacted] to conduct a de novo review of the evidence underlying the proposed indictment."Source
EFTA00013543.pdf
Quote #1
"can you make copies of the 302s , state GJ and interview transcripts"Source
EFTA00013543.pdf
Quote #2
"I originally nominated Bert, and then Jay asked if he could have a list of people from which to choose."Source
EFTA00013543.pdf
Quote #3
"You then raised the Special Master issue, and I agreed that was best."Source
EFTA00013543.pdf
Quote #4
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