EFTA00026445.pdf

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Extraction Summary

3
People
3
Organizations
2
Locations
1
Events
0
Relationships
3
Quotes

Document Information

Type: Email
File Size: 34.4 KB
Summary

An internal email from the US Attorney's Office (SDNY) dated April 8, 2019, following a leadership meeting. The sender requests a quick write-up on the Epstein case to secure forfeiture funding for anticipated significant investigative costs, specifically citing travel to Florida and hiring experts. The sender explicitly instructs recipients to return the form to them rather than sending it directly to Washington D.C.

People (3)

Name Role Context
Epstein Subject of Investigation
Mentioned in subject line and body regarding a case write-up for forfeiture funding.
[Redacted] Sender
USANYS employee requesting funding write-up.
[Redacted] Recipients
USANYS employees receiving the request.

Organizations (3)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York (Sender/Recipient organization).
DC
Department of Justice headquarters in Washington D.C.
Brass
Refers to senior leadership/management within the office.

Timeline (1 events)

2019-04-08
Brass meeting
USANYS Office
USANYS leadership Sender

Locations (2)

Location Context
Mentioned as a location requiring travel for the investigation.
DC
Washington D.C., where the forms are typically sent (but sender asks to intercept them).

Key Quotes (3)

"These are basically short write-ups of cases that may involve forfeiture and are also likely to incur significant investigative costs (e.g., traveling to Florida a dozen times, hiring a vendor retaining an expert)."
Source
EFTA00026445.pdf
Quote #1
"Could you guys do a super quick Epstein write up this afternoon and send it back to me"
Source
EFTA00026445.pdf
Quote #2
"Also, notwithstanding what the form says, please do NOT email it down to DC – please send it back to me."
Source
EFTA00026445.pdf
Quote #3

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