EFTA00019858.pdf
59.8 KB
Extraction Summary
5
People
4
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
59.8 KB
Summary
This document is an email thread from August 5-6, 2019, within the US Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney requests a contractor to burn a disc containing 'Fourth Production and Fifth Production' materials, specifically Deutsche Bank subpoena returns, for an FBI Special Agent and a Detective working on the Epstein investigation. The email provides the specific network file path for the data and the password 'USAO_sdny2018!' for the encrypted disc.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned as the subject of the materials to be burned to disc ('agents on Epstein')
|
| [Redacted] | Assistant U.S. Attorney |
Original sender of the request to burn the disc; works for SDNY
|
| [Redacted] | USANYS Contractor |
Recipient of the request, responsible for burning the disc
|
| [Redacted] | FBI Special Agent |
Intended recipient of the disc containing subpoena returns
|
| [Redacted] | Detective |
Intended recipient of the disc containing subpoena returns
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (employer of senders/recipients)
|
|
| Deutsche Bank |
Named in the file path for subpoena returns
|
|
| FBI |
Agency of one of the recipients
|
|
| DOJ |
Department of Justice (implied by file path usa.doj.gov)
|
Timeline (1 events)
2019-08-06
Preparation of evidence disc (Deutsche Bank subpoena returns) for FBI and Detectives regarding the Epstein investigation.
SDNY Offices
USANYS Staff
FBI Special Agent
Detective
Locations (2)
| Location | Context |
|---|---|
|
Office location
|
|
|
Location where the envelope with the disc was to be left for pickup
|
Relationships (2)
Assistant U.S. Attorney
→
Professional/Collaborative
→
FBI Special Agent
AUSA preparing evidence (disc) for the FBI agent.
File path folder named 'Subpoena Returns\Deutsche Bank'.
Key Quotes (4)
"Also the password is USAO_sdny2018!"Source
EFTA00019858.pdf
Quote #1
"please burn a disc for the agents on Epstein with the materials in the Fourth Production and Fifth Production folders"Source
EFTA00019858.pdf
Quote #2
"\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\Deutsche Bank"Source
EFTA00019858.pdf
Quote #3
"I need to get some sleep (after my trial)."Source
EFTA00019858.pdf
Quote #4
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