EFTA00025098.pdf

41.7 KB
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Extraction Summary

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

Document Information

Type: Email thread
File Size: 41.7 KB
Summary

An email thread from April 2020 discussing the receipt and organization of new FBI interview reports (FD-302s) related to the Jeffrey Epstein case. The correspondence indicates that a total of 24 new serialized 302s were received and needed to be filed into witness folders and logged in an 'Interview Tracker spreadsheet'. The document lists several attached PDF files with the case identifier '050D-NY-3027571'.

People (4)

Name Role Context
Jeffrey Epstein Subject of investigation
Mentioned in email body: 'new 302s for the Epstein case'
[REDACTED] Sender (Top Email)
Forwarding FBI 302 reports and giving instructions on file organization
[REDACTED] Recipient (Top Email)
Instructed to save files into witness folders and update tracking spreadsheet
[REDACTED] Original Sender (Bottom Email)
Sent batch of serialized 302s on April 22, 2020

Organizations (1)

Name Type Context
FBI
Implied by the terminology '302s' (FBI interview forms), 'serialized', and file naming convention '050D-NY...'

Timeline (1 events)

2020-04-22
Transmission of 24 new serialized FBI 302 reports related to the Epstein case.
Unknown (Email)

Locations (1)

Location Context
Implied by file name code 'NY' in attachments (e.g., 050D-NY-3027571...)

Relationships (1)

Sender (Top Email) Colleagues/Supervisory Recipient (Top Email)
Sender gives instructions to recipient regarding file management and tracking systems.

Key Quotes (4)

"we just got three emails with a bunch of new 302s for the Epstein case."
Source
EFTA00025098.pdf
Quote #1
"Attached are the 302s that have been serialized since the last batch."
Source
EFTA00025098.pdf
Quote #2
"I'm sending in 3 for a total of 24 302s right now."
Source
EFTA00025098.pdf
Quote #3
"could you please save each of the files into the correct witness folder, keeping the same naming convention, and update the Interview Tracker spreadsheet as you go?"
Source
EFTA00025098.pdf
Quote #4

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