EFTA00029490.pdf

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Extraction Summary

4
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 46.2 KB
Summary

Internal USANYS email chain from October 2020 discussing discovery obligations regarding an original FBI agent from the Florida Epstein investigation. The prosecutors decided not to collect certain emails between the agent and an AUSA because they believed OPR had already collected them, but the agent agreed to send emails received from victims or witnesses.

People (4)

Name Role Context
Jeffrey Epstein Subject of investigation
Mentioned as the subject of the 'Florida investigation' and 'Epstein case'.
SA [Redacted] FBI Special Agent
One of the original FBI agents from the Florida investigation of Epstein. Spoke with prosecutors about emails and doc...
AUSA [Redacted] Assistant United States Attorney
Had correspondence with the FBI agent regarding the case. Likely the person whose emails were collected by OPR.
[Redacted] (USANYS) Prosecutors/Officials
Senders and recipients of the emails discussing discovery strategy.

Organizations (3)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York (implied by email headers).
FBI
Federal Bureau of Investigation.
OPR
Office of Professional Responsibility (collected thousands of emails).

Timeline (1 events)

2020-10-09
Prosecutors spoke with SA [Redacted], an original FBI agent on the Epstein Florida case, regarding discovery materials.
N/A
USANYS staff SA [Redacted]

Locations (1)

Location Context
Location of the original investigation of Epstein.

Relationships (2)

SA [Redacted] Professional AUSA [Redacted]
Agent has a number of emails with AUSA [Redacted] regarding the case.
SA [Redacted] Investigator Jeffrey Epstein
Original FBI agent from the Florida investigation of Epstein.

Key Quotes (3)

"Today, we spoke with SA [Redacted] one of the original FBI agents from the Florida investigation of Epstein."
Source
EFTA00029490.pdf
Quote #1
"Our view is that we do not need to collect those emails from [Redacted] because we have already received thousands of [Redacted] emails, which were collected by OPR"
Source
EFTA00029490.pdf
Quote #2
"[Redacted] is going to send us any emails he received from victims or witnesses."
Source
EFTA00029490.pdf
Quote #3

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