EFTA00031401.pdf

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Extraction Summary

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

Document Information

Type: Email chain
File Size: 76.8 KB
Summary

This document contains an email chain from August to October 2019 between the FBI New York Field Office and the United States Attorney's Office (SDNY) regarding the Epstein investigation. The discussion focuses on granting access to 'USAFX,' an FTP site hosting logs and returns of subpoenas served during the investigation. An FBI Special Agent requests access to ensure their case file is complete, and an Assistant US Attorney provides instructions and confirms the availability of subpoena records.

People (5)

Name Role Context
Carpenter Unknown (Likely Investigator/Attorney)
Mentioned as already having access to USAFX.
Gildea Unknown (Likely Investigator/Attorney)
Mentioned as already having access to USAFX.
Will Technical Support/Admin
Mentioned as the person who can help set up USAFX accounts.
Unknown Sender (Aug 17) Assistant United States Attorney
Sender of the initial email regarding subpoena logs; works for SDNY.
Unknown Sender (Oct 29) Special Agent
FBI New York Field Office agent requesting access to USAFX for the Epstein investigation case file.

Organizations (5)

Name Type Context
FBI New York Field Office
Office of the Special Agent requesting access.
Violent Crimes Task Force
Mentioned in the email thread, likely the unit handling the investigation.
United States Attorney's Office (USAO)
SDNY office managing the subpoenas and USAFX site.
Southern District of New York (SDNY)
Jurisdiction of the Assistant US Attorney.
USAFX
USAO's FTP site used for hosting subpoena records.

Timeline (2 events)

2019-08-17
Assistant US Attorney distributes log of served subpoenas and returns via USAFX.
New York
Assistant United States Attorney Carpenter Gildea
2019-10-29
FBI Special Agent reviews emails for the Epstein investigation to ensure case file completeness.
New York
FBI Special Agent

Locations (1)

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

Relationships (2)

FBI Special Agent Professional/Investigative Assistant United States Attorney
Agent requesting access to AUSA's files for the Epstein investigation.
Carpenter Colleagues Gildea
Grouped together as individuals who already have access to the system.

Key Quotes (3)

"I was just going through all of my emails for the Epstein investigation to make sure everything was in the case file"
Source
EFTA00031401.pdf
Quote #1
"Attached is a log of all the subpoenas we've served and what has come back."
Source
EFTA00031401.pdf
Quote #2
"I've posted the actual subpoenas and returns on the USAO's FTP site, called USAFX."
Source
EFTA00031401.pdf
Quote #3

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