EFTA00031378.pdf
251 KB
Extraction Summary
4
People
6
Organizations
5
Locations
3
Events
1
Relationships
7
Quotes
Document Information
Type:
Email chain
File Size:
251 KB
Summary
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' involving the US Attorney's Office (SDNY), FBI, and the NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial strategy meeting and confirm the transfer of critical evidence, specifically listing attachments for '', '', and ''. One email notes that the FBI agents involved were assigned to the case 'yesterday' (Dec 3, 2018), marking the specific beginning of this investigative phase.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted (USANYS) | Assistant United States Attorney / Human Trafficking Co-Coordinator |
Initiating the meeting, coordinating the 'New Investigation', received initial package.
|
| Redacted (NYPD / FBI) | Detective, Child Exploitation Human Trafficking Task Force |
Participating in investigation, coordinating meeting times, mentions childcare constraints in Suffolk County.
|
| Redacted (FBI) | Special Agent |
Assigned to the case 'yesterday' (Dec 3, 2018), preparing files on disk.
|
| SA [Redacted] | Special Agent |
Involved in a proffer at SDNY on Thursday Dec 6.
|
Organizations (6)
Timeline (3 events)
2018-12-06
Meeting between USANYS, FBI, and NYPD Task Force members to discuss the 'New Investigation'.
SDNY Office (implied)
USANYS AUSA
FBI Agents
NYPD Detectives
Week of Dec 10, 2018
Planned 'take down in the office' mentioned by the Detective.
Office
Locations (5)
Relationships (1)
USANYS AUSA
→
Professional/Investigative Collaboration
→
FBI/NYPD Agents
Coordinating a meeting for a 'New Investigation' and sharing evidence files (Blackbook, Flight Logs).
Key Quotes (7)
"I understand that you and [Redacted] were just assigned the case yesterday and are just starting to dig in."Source
EFTA00031378.pdf
Quote #1
"As we discussed I think it makes sense for us all to get into a room together son and chat."Source
EFTA00031378.pdf
Quote #2
"We got the package you dropped off today. Thank you."Source
EFTA00031378.pdf
Quote #3
"<Palm Beach Police Reports.pdf>"Source
EFTA00031378.pdf
Quote #4
"<Epstein Blackbook.pdf>"Source
EFTA00031378.pdf
Quote #5
"<Flight Logs.pdf>"Source
EFTA00031378.pdf
Quote #6
"Child Exploitation Human Trafficking Task Force"Source
EFTA00031378.pdf
Quote #7
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