EFTA00029514.pdf

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Extraction Summary

4
People
4
Organizations
1
Locations
3
Events
1
Relationships
5
Quotes

Document Information

Type: Email chain
File Size: 51.1 KB
Summary

This email chain from July 6, 2019, documents the real-time updates regarding the arrest of Jeffrey Epstein. US Attorney Geoffrey Berman coordinates with his team as Epstein's flight departs ('Wheels up'), confirms he is in custody, and praises the team for a covert and sophisticated investigation leading to a 'righteous' indictment. The emails also note that Judge Moses signed a search warrant and that the FBI had obtained a flight manifest from CBP listing Epstein and two pilots.

People (4)

Name Role Context
Geoffrey Berman United States Attorney (USANYS)
Author of the emails praising the team and updating on Epstein's arrest status.
Jeffrey Epstein Subject of Investigation
Mentioned as being in custody, on board a flight, and listed on a flight manifest.
Judge Moses Judge
Signed the search warrant on the morning of July 6, 2019.
Redacted Sender Assistant United States Attorney
Sent the initial 11:10 AM update regarding the search warrant and flight manifest.

Organizations (4)

Name Type Context
USANYS
US Attorney's Office for the Southern District of New York
FBI
Received flight manifest; investigating agency.
CBP
Customs and Border Protection; provided flight manifest.
Southern District of New York
Jurisdiction handling the case.

Timeline (3 events)

2019-07-06
Jeffrey Epstein taken into custody.
Unknown (upon landing)
2019-07-06
Execution of search warrants.
Unknown
FBI
2019-07-06
Judge Moses signs search warrant.
New York

Locations (1)

Location Context
Office location of the AUSA.

Relationships (1)

Geoffrey Berman Prosecutor/Subject Jeffrey Epstein
Berman overseeing the indictment and arrest of Epstein.

Key Quotes (5)

"Epstein is in custody."
Source
EFTA00029514.pdf
Quote #1
"Search warrants being executed now."
Source
EFTA00029514.pdf
Quote #2
"The passengers listed are Epstein and two pilots."
Source
EFTA00029514.pdf
Quote #3
"manage to keep it all entirely covert."
Source
EFTA00029514.pdf
Quote #4
"the case is a righteous one."
Source
EFTA00029514.pdf
Quote #5

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