EFTA00021396.pdf
70.3 KB
Extraction Summary
3
People
1
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
70.3 KB
Summary
This document is an email chain from July 2019 between the U.S. Attorney's Office for the Southern District of New York and legal counsel for an unnamed individual (likely a pilot or flight scheduler). The Assistant U.S. Attorney explicitly requests flight manifests and travel records dating back to 2000, as well as information regarding 'observations of young women or girls on flights' and any discussions with Jeffrey Epstein about his relationships with them. The correspondence discusses scheduling a call to arrange a potential voluntary interview or attorney proffer in lieu of an immediate subpoena return.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned as 'Mr. Epstein'; prosecutors are seeking information about his relationships with young women or girls.
|
| [Redacted] Assistant U.S. Attorney | Prosecutor |
Sender of the July 16 email from the Southern District of New York, requesting flight records and interviews.
|
| [Redacted] Subpoena Recipient | Witness/Subject |
Individual represented by counsel who received a grand jury subpoena; likely involved in flight operations given the ...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
U.S. Attorney's Office conducting the investigation.
|
Timeline (2 events)
2019-07-16
Phone conversation between SDNY Assistant U.S. Attorney and counsel for subpoena recipient.
Phone
Assistant U.S. Attorney
Counsel
2019-07-22
Original subpoena return date, held in abeyance.
New York
SDNY
Subpoena Recipient
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the Assistant U.S. Attorney.
|
Relationships (1)
Prosecutor seeks information from recipient regarding observations of Epstein and his flights.
Key Quotes (3)
"the documentary materials we are seeking... are any flight manifests, flight plans, or other documents reflecting passengers and/or travel records, dating back to 2000."Source
EFTA00021396.pdf
Quote #1
"we would like to hear from [Redacted] about [Redacted] observations, if any, of young women or girls on flights"Source
EFTA00021396.pdf
Quote #2
"discussions with Mr. Epstein about his relationships with young women or girls, or his legal issues relating to those relationships."Source
EFTA00021396.pdf
Quote #3
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