EFTA00020897.pdf
62.2 KB
Extraction Summary
2
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
62.2 KB
Summary
This document is an email chain from October 2020 involving the Southern District of New York (SDNY) and the United States District Court. It concerns the circulation of signed warrant materials and affidavits related to an 'EPSTEIN' matter (likely related to the estate or ongoing investigation given the date). The chain includes file attachments referencing case number '20 MAG 11668'.
People (2)
| Name | Role | Context |
|---|---|---|
| Unknown (Redacted) | Assistant United States Attorney |
Sent email attaching signed warrant materials on Oct 29, 2020
|
| Unknown (Redacted) | Arraignment Unit Clerk |
Sent email confirming signed warrants are attached on Oct 29, 2020
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Jurisdiction listed in email signatures
|
|
| United States District Court (USDC) |
Court issuing the warrants
|
|
| Department of Justice |
Implied by Assistant United States Attorney role
|
Timeline (1 events)
2020-10-29
Signed warrants and application/affidavit materials related to Epstein investigation circulated between SDNY Arraignment Unit and Attorneys.
New York, NY
Assistant United States Attorney
Arraignment Unit Clerk
Locations (1)
| Location | Context |
|---|---|
|
Address for SDNY and USDC Arraignment Unit
|
Relationships (1)
Arraignment Unit Clerk
→
Professional
→
Assistant United States Attorney
Clerk sending signed warrants to Attorney
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