EFTA00032501.pdf
46.7 KB
Extraction Summary
3
People
2
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
46.7 KB
Summary
An email chain between USANYS officials dated August 16, 2019, discussing an inquiry from the SEC regarding Jeffrey Epstein's finances. The officials discuss checking records to confirm if Epstein was 'investing other people's money.' One official explicitly refers to Epstein's death, stating 'he strangled himself the morning after our call,' noting that this event caused the financial inquiry to drop in priority.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of investigation |
Mentioned as the subject of SEC inquiry and described as having 'strangled himself'.
|
| [Redacted] (USANYS) | US Attorneys/Staff |
Multiple redacted participants discussing the SEC inquiry and Epstein's suicide.
|
| [Redacted] (USANYS) 6 | US Attorney/Staff |
CC'd on the email chain.
|
Timeline (2 events)
2019-08-10
Epstein's death (referred to as 'he strangled himself'). Note: Date inferred from historical context, text says 'morning after our call'.
Correctional Facility (implied)
Jeffrey Epstein
2019-08-16
Email discussion regarding SEC inquiry into Epstein's finances following his death.
Email
USANYS Staff
Key Quotes (4)
"he strangled himself the morning after our call"Source
EFTA00032501.pdf
Quote #1
"confirm that you hadn't seen anything in the records consistent with him investing other people's money"Source
EFTA00032501.pdf
Quote #2
"The SEC's failure to register as an IA case most continue!"Source
EFTA00032501.pdf
Quote #3
"Sec called me about Epstein stuff"Source
EFTA00032501.pdf
Quote #4
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