EFTA00018651.pdf
83 KB
Extraction Summary
5
People
3
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email thread
File Size:
83 KB
Summary
This document is an email thread between the SDNY US Attorney's Office and the FBI in late November 2018, triggered by the Miami Herald's 'Perversion of Justice' series. The officials discuss opening an investigation into Jeffrey Epstein, explicitly stating 'It's trafficking' and determining that the Florida Non-Prosecution Agreement (NPA) has 'legally... none' effect on their ability to prosecute in New York. They arrange a call to 'determine the way forward' and discuss Statute of Limitations (SOL) issues, referencing the Cosby case.
People (5)
| Name | Role | Context |
|---|---|---|
| Kim | Assistant United States Attorney |
SDNY prosecutor involved in the discussion; cannot make the 3:30 meeting.
|
| [Redacted] A. | FBI Agent (NY) |
Gathered information on the Epstein matter and suggested a call to determine the way forward.
|
| Jeff Epstein | Subject |
Subject of the 'matter' being discussed; referenced in Miami Herald article.
|
| [Redacted] (Human Trafficking Co-Coordinator) | Assistant United States Attorney |
Initiated the thread by sharing the Miami Herald article; believes the case is trafficking.
|
| Bill Cosby | Reference |
Referenced regarding Statute of Limitations (SOL) discussions.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (SDNY)
|
|
| FBI |
Federal Bureau of Investigation (NY Field Office)
|
|
| Miami Herald |
Source of the article that triggered the discussion.
|
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the prosecutors
|
|
|
Location of the NPA (Non-Prosecution Agreement)
|
Relationships (2)
Colleagues coordinating on a legal case via email.
USANYS discussing opening an investigation into Epstein.
Key Quotes (5)
"We've been able to gather some information on the Jeff Epstein matter and I'd suggest we have a call to determine the way forward."Source
EFTA00018651.pdf
Quote #1
"including what effect (if any) the Florida NPA has on us (legally it turns out none)."Source
EFTA00018651.pdf
Quote #2
"I think we should be on this. It's trafficking."Source
EFTA00018651.pdf
Quote #3
"Remind me of what we said regarding SOL in Cosby?"Source
EFTA00018651.pdf
Quote #4
"Have any insight? From the article is sounds like he cooperated in a financial fraud case and was non-prosd."Source
EFTA00018651.pdf
Quote #5
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