EFTA00019603.pdf

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Extraction Summary

4
People
5
Organizations
1
Locations
2
Events
1
Relationships
5
Quotes

Document Information

Type: Email chain
File Size: 86.4 KB
Summary

This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated June 1, 2020. The correspondents discuss staffing and strategy for cases involving a 'wbtw scheme,' a 'possible PPE scam,' and a 'covid scheme.' Notably, one attorney mentions that 'Epstein/Rikers stuff' has been consuming their bandwidth, alongside work on a 'Ukrainians case' superseder.

People (4)

Name Role Context
[Redacted] (USANYS) Assistant United States Attorney
Sender of original email and latest reply; coordinating case staffing and strategy.
[Redacted] Colleague/Attorney
Recipient; discussing bandwidth issues related to 'Epstein/Rikers stuff'.
[Redacted] (Third Person) Potential Team Member
Suggested addition to the team; described as 'looking for work' and having bandwidth.
Epstein Subject of Investigation
Mentioned as 'Epstein/Rikers stuff' consuming the bandwidth of one of the attorneys.

Timeline (2 events)

2020-06-01
Superseder in the Ukrainians case (upcoming)
New York
2020-09-01
Scheduled trial (anticipated to be moved)
New York

Locations (1)

Relationships (1)

[Redacted] (USANYS) → Colleagues → [Redacted]
Email chain discussing case staffing and workload distribution at US Attorney's Office.

Key Quotes (5)

"In terms of bandwidth, Epstein/Rikers stuff has been taking up my time, although I’m hopeful that will relent a bit over the summer"
Source
EFTA00019603.pdf
Quote #1
"dig in on this covid scheme"
Source
EFTA00019603.pdf
Quote #2
"possible PPE scam"
Source
EFTA00019603.pdf
Quote #3
"We're getting close to doing a superseder in the Ukrainians case"
Source
EFTA00019603.pdf
Quote #4
"schedule the new financials and dig in on this covid scheme"
Source
EFTA00019603.pdf
Quote #5

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