EFTA00026568.pdf
36.4 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email correspondence / internal doj communication
File Size:
36.4 KB
Summary
This document is an email thread between SDNY/DOJ officials dated June 1, 2020, discussing the logistics of providing physical copies of bank subpoena returns to a case agent. The specific records mentioned are from FirstBank Puerto Rico. The email includes a network file path referencing 'USvEpstein-2018R01618', indicating the specific internal case ID for the 2018 SDNY investigation into Jeffrey Epstein.
People (4)
| Name | Role | Context |
|---|---|---|
| [Redacted Sender 1] | Assistant United States Attorney |
Sender of the initial email requesting assistance with subpoena returns; works for SDNY.
|
| [Redacted Recipient] | DOJ/SDNY Staff |
Recipient of the request to coordinate leaving records for the case agent.
|
| [Redacted Case Agent] | Case Agent |
The agent who needs to pick up the bank subpoena returns.
|
| [Redacted Responder] | DOJ/SDNY Staff |
Responder asking for clarification on which records to leave.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Prosecuting office handling the investigation.
|
|
| FirstBank Puerto Rico |
Bank from which subpoena returns were received.
|
|
| Department of Justice (DOJ) |
Parent organization (implied by email domain usa.doj.gov).
|
Timeline (1 events)
2020-06-01
Internal coordination to transfer physical copies of FirstBank Puerto Rico subpoena returns to a case agent at SDNY offices.
One Saint Andrew's Plaza, New York
SDNY Staff
Case Agent
Locations (2)
| Location | Context |
|---|---|
|
SDNY Office location where records are to be left.
|
|
|
Location associated with the bank records.
|
Relationships (1)
AUSA is coordinating document transfer for the case agent.
Key Quotes (4)
"For the Epstein case, are you able to assist with getting a copy of some recent bank subpoena returns to our case agent"Source
EFTA00026568.pdf
Quote #1
"We were hoping to leave a copy for her downstairs at 1 Saint Andrews sometime this week."Source
EFTA00026568.pdf
Quote #2
"\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\FirstBank Puerto Rico"Source
EFTA00026568.pdf
Quote #3
"Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we want to leave?"Source
EFTA00026568.pdf
Quote #4
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