EFTA00030878.pdf

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Extraction Summary

5
People
6
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 67.9 KB
Summary

This document is an email chain from January 2021 between the U.S. Attorney's Office (SDNY) and likely FBI personnel. The primary topic is a motion filed by inmate Robert Gist regarding a prison assault and an inquiry into which FBI squad handled a referral in February 2017. During the exchange, one participant explicitly mentions working with the intake squad on the 'Epstein death investigation' at the MCC.

People (5)

Name Role Context
Jeffrey Epstein Deceased Subject
Mentioned in relation to the 'Epstein death investigation' at MCC.
Robert Gist Inmate/Plaintiff
Filed a motion related to a prison assault which triggered this email inquiry.
Unknown SA Former FBI Agent
Special Agent assigned to NYO Bank Robbery Task force in Feb 2017; retired from FBI; received a referral regarding th...
Unknown Sender/Receiver (USANYS) Government Official
Employee at U.S. Attorney's Office SDNY inquiring about past squad assignments.
Unknown Sender/Receiver Law Enforcement/FBI
Likely FBI personnel responding to USANYS inquiries; mentions working on the Epstein death investigation.

Organizations (6)

Name Type Context
U.S. Attorney's Office Southern District of New York
Employer of one of the email participants (USANYS).
FBI
Federal Bureau of Investigation; employer of the agents discussed.
MCC
Metropolitan Correctional Center; location of prison assault and Epstein death.
C-19
FBI Squad; described as 'initial intake squad for Criminal complaints'.
C-30
FBI Squad; described as 'New York Metro Safe Streets'.
NYO Bank Robbery Task Force
Squad the retired SA was assigned to in Feb 2017.

Timeline (3 events)

2017-02-01
Referral regarding a prison assault forwarded to an SA (approximate date based on 'Feb 2017').
MCC
Robert Gist Retired SA
2019
Epstein death investigation.
MCC
Jeffrey Epstein FBI Intake Squad
2021-01-11
Email correspondence regarding Robert Gist motion and FBI squad identification.
Email
USANYS FBI

Locations (2)

Location Context
MCC
Metropolitan Correctional Center, New York.
Jurisdiction of the U.S. Attorney's Office involved.

Relationships (2)

Unknown Sender Investigative Jeffrey Epstein
Sender states: 'I worked with them on the Epstein death investigation'
Robert Gist Inmate/Incident Location MCC
Motion filed by Robert Gist related to prison assault [at MCC implied]

Key Quotes (3)

"Ah, ok. Yeah I think they are the intake squad for MCC matters (I worked with them on the Epstein death investigation)"
Source
EFTA00030878.pdf
Quote #1
"We're working on a motion filed by Robert Gist related to the prison assault."
Source
EFTA00030878.pdf
Quote #2
"C-19 is the initial intake squad for Criminal complaints."
Source
EFTA00030878.pdf
Quote #3

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