EFTA00032045.pdf
77.4 KB
Extraction Summary
3
People
2
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
77.4 KB
Summary
This document is an email thread from July 6, 2020, between unidentified government officials (likely DOJ Civil Division) discussing the handling of 'Epstein trust-related matters' and Civil Investigative Demands (CIDs). One participant notes they are leaving their position on July 20, 2020, and the thread discusses transitioning responsibilities and a scheduled call to discuss the Epstein trust.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in context of 'Epstein trust-related matters'
|
| [Redacted Sender/Recipient 1] | Government Official/Employee |
Leaving their position on July 20, 2020; discussing CIDs and transition
|
| [Redacted Sender/Recipient 2] | Government Official/Employee |
Discussing handling of trust-related issues and CIDs
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Civil Division |
Department (likely DOJ) handling Epstein trust-related matters
|
|
| Epstein Trust |
Subject of legal discussions
|
Relationships (1)
[Redacted Sender]
→
Colleagues
→
[Redacted Recipient]
Discussing work handover, CIDs, and one person leaving the organization.
Key Quotes (4)
"Who from the Civil Division will be assigned to deal with Epstein trust-related matters?"Source
EFTA00032045.pdf
Quote #1
"We are having a call with [Redacted] today at 1:15 to discuss Epstein trust-related matters."Source
EFTA00032045.pdf
Quote #2
"Subject to what [Redacted] have to say, my tentative departure date is two weeks from today (July 20)."Source
EFTA00032045.pdf
Quote #3
"I received an email at the end of last week from [Redacted] letting me know that he is now handling CIDs."Source
EFTA00032045.pdf
Quote #4
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