EFTA00037849.pdf
69.6 KB
Extraction Summary
5
People
4
Organizations
2
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
69.6 KB
Summary
This document is an email chain from July 8, 2019, between the Southern District of New York (SDNY) Assistant United States Attorney's office and Pretrial Services regarding the processing of Jeffrey Epstein. The emails coordinate the transfer of information, including the sealed indictment (19 Cr. 490), Epstein's date of birth (1/20/53), and the Government's intent to seek detention. Notably, it references a search warrant executed 'this weekend' (prior to July 8) at Epstein's residence where 'images' were discovered.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the pretrial emails; noted as arriving that day; DOB listed as 1/20/53.
|
| Unknown Special Agent | Investigator |
Possesses travel/passport info and information about images discovered in residence.
|
| Unknown | Pretrial Services Technician |
Southern District of New York employee; recipient of information.
|
| Unknown | Assistant United States Attorney |
Southern District of New York; states government will seek detention; attached the indictment.
|
| Unknown | Pretrial Services Staff |
Initiated the email chain requesting pedigree info and charging instrument.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Jurisdiction handling the case.
|
|
| Pretrial Services |
Department processing Epstein.
|
|
| USCOURTS |
Mentioned in attachment removal path.
|
|
| The Government |
Prosecuting body seeking detention.
|
Timeline (3 events)
2019-07-06 or 2019-07-07
Execution of search warrant at defendant's residence where images were discovered.
Defendant's Residence
Special Agent
Law Enforcement
2019-07-08
Jeffrey Epstein's arrival/processing at Pretrial Services.
Southern District of New York
Jeffrey Epstein
Pretrial Services Staff
Locations (2)
| Location | Context |
|---|---|
|
Legal jurisdiction.
|
|
|
Location where a search warrant was executed and images were discovered.
|
Relationships (1)
Assistant United States Attorney
→
Professional/Collaborative
→
Special Agent
AUSA refers Pretrial Services to the Special Agent for information regarding images and travel docs.
Key Quotes (4)
"she can also provide you with information about images discovered in the defendant's residence pursuant to a search warrant this weekend."Source
EFTA00037849.pdf
Quote #1
"The Government will be seeking detention in this case"Source
EFTA00037849.pdf
Quote #2
"The defendant's date of birth is 1/20/53."Source
EFTA00037849.pdf
Quote #3
"I was notified that Mr. Epstein will be arriving today."Source
EFTA00037849.pdf
Quote #4
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