EFTA00016828.pdf
24.5 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
24.5 KB
Summary
This document is an email dated January 22, 2020, from an Assistant United States Attorney (SDNY) to an FBI agent. The prosecutor is inquiring about Jeffrey Epstein's flight logs and immigration records, specifically looking for travel to/from London between March 1994 and March 1995. The inquiry is linked to verifying the timeline of an unnamed female who was 17 years old during that period.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Subject of flight log and immigration record inquiry
|
| Redacted Sender | Assistant United States Attorney |
SDNY prosecutor inquiring about flight records
|
| Redacted Recipient | FBI Agent |
Recipient of email, asked to check immigration records
|
| Unidentified Female ('She') | Victim/Witness (Implied) |
Person who was 17 years old between March 1994 and March 1995
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) | ||
| FBI | ||
| United States Attorney's Office |
Timeline (1 events)
1994-03-01 to 1995-03-01
Timeframe of interest for investigation regarding Epstein's travel to London and an unnamed female's age (17).
London
Jeffrey Epstein
Unnamed Female
Locations (2)
| Location | Context |
|---|---|
|
Target destination for flight inquiry
|
|
|
Sender's office location (One Saint Andrew's Plaza)
|
Relationships (2)
Inquiry links Epstein's travel to the year 'she' was 17.
SDNY AUSA
→
Professional/Collaborative
→
FBI Agent
Email correspondence regarding evidence verification.
Key Quotes (3)
"Looking at the logs for Epstein’s jet, I’m not seeing any flights to London the entire year that she was 17"Source
EFTA00016828.pdf
Quote #1
"Do you have Epstein’s immigration records from the /90s?"Source
EFTA00016828.pdf
Quote #2
"could you please let me know if you see any record of him flying to/from London between March 1994 and March 1995?"Source
EFTA00016828.pdf
Quote #3
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