EFTA00016901.pdf

62.3 KB
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Extraction Summary

3
People
5
Organizations
1
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Email thread
File Size: 62.3 KB
Summary

This document is an email thread from December 2019 between the Co-Chief of the Narcotics Unit at the SDNY and an external party regarding the review of an 'Epstein report.' The US Attorney's Office granted permission for the external party to take the document to their office for review under strict conditions, including 'Attorney Eyes Only' status, no reproduction, and a strict return deadline of 5 PM that same day. The external party later emailed to apologize for not picking it up due to travel preparations but expressed gratitude on behalf of themselves and a third party.

People (3)

Name Role Context
[Redacted] Co-Chief, Narcotics Unit
Sender of the top email and bottom email; works for USANYS/SDNY.
[Redacted] Recipient/Respondent
Person requesting to review the Epstein report; mentions going on a trip.
[Redacted] Third Party
Someone the recipient spoke to who expressed gratitude and might need to see the report.

Organizations (5)

Name Type Context
USANYS
United States Attorney New York South (in email header)
United States Attorney's Office
Sender's office
Southern District of New York
Sender's district
Narcotics Unit
Sender's department
Yahoo
Email service provider for one of the participants

Timeline (2 events)

2019-12-11
Document review by the external party
US Attorney's Office (implied)
2019-12-12
Proposed pickup of document for review under strict conditions
One Saint Andrew’s Plaza
[Redacted] Co-Chief, Narcotics Unit

Locations (1)

Location Context
Address of the United States Attorney's Office SDNY

Relationships (2)

Co-Chief, Narcotics Unit Professional/Legal [Redacted Recipient]
Negotiating terms for reviewing a sensitive report (Attorney Eyes Only).
[Redacted Recipient] Colleague/Associate [Redacted Third Party]
Recipient speaks on behalf of third party regarding gratitude and potential review of report.

Key Quotes (5)

"We have considered your request and are willing to let you take the document you reviewed yesterday to your office for review today"
Source
EFTA00016901.pdf
Quote #1
"The document will be treated as Attorney Eyes Only."
Source
EFTA00016901.pdf
Quote #2
"The document will not be reproduced in any way (e.g. photocopying)."
Source
EFTA00016901.pdf
Quote #3
"I spoke to [Redacted] and he wanted me to express his gratitude as well."
Source
EFTA00016901.pdf
Quote #4
"The report must be returned to our office by 5 pm tonight."
Source
EFTA00016901.pdf
Quote #5

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