EFTA00027153.pdf
38.2 KB
Extraction Summary
4
People
5
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
38.2 KB
Summary
This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated August 15-16, 2019. The subject matter concerns 'MCC/Epstein - Prior 1001 Prosecution,' involving the research and sharing of case law (charging instruments from the Northern District of Texas and a Fifth Circuit opinion) relevant to the Epstein case. The thread includes professional legal exchange followed by casual banter between colleagues about being 'replaced' or 'besties.'
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of interest |
Mentioned in subject line 'MCC/Epstein'
|
| [Redacted] (USANYS) | Assistant United States Attorney (Sender) |
Sent the initial email regarding charging instruments; located at SDNY
|
| [Redacted] (USANYS) | Recipient/Sender |
Participating in email thread regarding prosecution research
|
| [Redacted] | Colleague |
Mentioned as someone the sender asked about sending cases to; also mentioned in banter: 'You and [Redacted] are besti...
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office, Southern District of New York (Sender/Recipient domains)
|
|
| United States Attorney's Office Southern District of New York |
Signature block organization
|
|
| MCC |
Metropolitan Correctional Center (mentioned in subject line 'MCC/Epstein')
|
|
| Northern District of Texas |
Jurisdiction of a referenced case
|
|
| Fifth Circuit |
Court referenced regarding an opinion affirming a conviction
|
Timeline (1 events)
2019-08-15
Conversation regarding legal precedents/charging instruments
New York (implied)
USANYS Attorneys
Locations (2)
| Location | Context |
|---|---|
|
Address of the United States Attorney's Office
|
|
|
Location of referenced legal case
|
Relationships (1)
Sender (USANYS)
→
Colleagues/Friends
→
Recipient (USANYS)
Casual banter: 'You and [Redacted] are besties now.'
Key Quotes (4)
"Subject: MCC/Epstein - Prior 1001 Prosecution"Source
EFTA00027153.pdf
Quote #1
"Nah, I get it. I’ve been replaced. You and [Redacted] are besties now."Source
EFTA00027153.pdf
Quote #2
"please find attached the charging instruments from the Northern District of Texas case that we referenced."Source
EFTA00027153.pdf
Quote #3
"I’m also attaching the Fifth Circuit’s opinion affirming the conviction in that case."Source
EFTA00027153.pdf
Quote #4
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