EFTA00026691.pdf
49.5 KB
Extraction Summary
2
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
49.5 KB
Summary
An internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated April 8, 2019. Staff members discuss a 'Brass meeting' requirement to submit forfeiture funding requests for cases with high investigative costs. Specific mention is made of the Epstein case, with a request for a 'super quick write up' to justify potential costs such as repeated travel to Florida and hiring experts. The document highlights the active preparation for the Epstein prosecution months before his July 2019 arrest.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Subject of a 'write up' for forfeiture funding requests regarding significant investigative costs.
|
| [REDACTED] (USANYS) | US Attorney's Office Staff |
Multiple participants in the email chain from the Southern District of New York office.
|
Timeline (1 events)
Relationships (1)
Staff preparing forfeiture funding requests for Epstein case.
Key Quotes (3)
"Could you guys do a super quick Epstein write up this afternoon and send it back to me"Source
EFTA00026691.pdf
Quote #1
"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
EFTA00026691.pdf
Quote #2
"please do NOT email it down to DC — please send it back to me."Source
EFTA00026691.pdf
Quote #3
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