EFTA00009977.pdf
93.7 KB
Extraction Summary
3
People
4
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
93.7 KB
Summary
A chain of emails between the FBI New York Field Office and the US Attorney's Office (SDNY) from late 2018. The officials discuss recent reporting by the Miami Herald and CNN regarding Jeffrey Epstein's previous non-prosecution deal and sealed indictment. They coordinate a conference call to discuss gathered information on the 'Jeff Epstein matter' and plan a subsequent meeting with case agents to determine next steps.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted | Assistant Special Agent in Charge |
New York Field Office (FBI); discusses CNN article and sealed indictment.
|
| Redacted | Assistant United States Attorney |
Human Trafficking Co-Coordinator, Violent & Organized Crime, Southern District of New York; initiates thread regardin...
|
| Jeffrey Epstein | Subject |
Subject of the news articles and the 'matter' being discussed by federal agents.
|
Organizations (4)
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
Assistant Special Agent in Charge (FBI)
→
Professional Collaboration
→
Assistant United States Attorney (SDNY)
Coordinating calls and meetings regarding the Epstein case across agencies.
Key Quotes (3)
"Notable was reference to the sealed Federal indictment. I hadn't realized that he had already been indicted when he got the deal."Source
EFTA00009977.pdf
Quote #1
"We've been able to gather some information on the Jeff Epstein matter and I'd suggest we have a call to determine the way forward."Source
EFTA00009977.pdf
Quote #2
"From the article is sounds like he cooperated in a financial fraud case and was non-prosd."Source
EFTA00009977.pdf
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document