EFTA00020772.pdf

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Extraction Summary

5
People
4
Organizations
0
Locations
3
Events
2
Relationships
4
Quotes

Document Information

Type: Email
File Size: 44.2 KB
Summary

This document is an email dated July 27, 2020, from the Office of Professional Responsibility (OPR) to the Chief of Public Corruption at USAO-SDNY. It provides statistical data regarding an OPR investigation into the handling of the Epstein case, noting that approximately 516,000 email files were obtained from 5 subjects, with about 3,000 deemed directly relevant. The email also details document counts related to the CVRA litigation, distinguishing between pages produced to petitioners and privileged documents submitted to the court.

People (5)

Name Role Context
Redacted Sender Sender
Employee of OPR (Office of Professional Responsibility)
Redacted Recipient Recipient
AUSA, Chief, Public Corruption at USAO-SDNY
Jeffrey Epstein Subject of Case
Mentioned in context of 'the Epstein case'
Line AUSA Subject of Investigation
Unnamed Assistant US Attorney who remained involved with the CVRA litigation until mid-2019 and accounts for majority...
5 subjects Subjects of Investigation
Five individuals whose email files were obtained by OPR

Organizations (4)

Name Type Context
OPR
Office of Professional Responsibility, conducting an investigation
USANYS
United States Attorney for New York Southern District (likely email domain)
USAO-SDNY
United States Attorney's Office for the Southern District of New York
USAO
United States Attorney's Office

Timeline (3 events)

2020-07-27
Email correspondence regarding document metrics for OPR investigation
N/A
Unknown
CVRA Litigation
Court
USAO Petitioners
mid-2019
End of involvement for the 'line AUSA' in the CVRA litigation
USAO-SDNY

Relationships (2)

OPR Investigative USAO-SDNY
OPR is investigating files obtained from subjects at USAO regarding the Epstein case.
Line AUSA Professional CVRA Litigation
Remained involved with the CVRA litigation until mid-2019.

Key Quotes (4)

"Total number of email files obtained for the 5 subjects -> approximately 516,000."
Source
EFTA00020772.pdf
Quote #1
"the line AUSA (who remained involved with the CVRA litigation until mid-2019) accounts for the vast majority of the files."
Source
EFTA00020772.pdf
Quote #2
"approximately 3,000 unique emails were directly relevant to OPR's investigation"
Source
EFTA00020772.pdf
Quote #3
"includes both the production to petitioners (3,754 pages), and a separate collection of privileged documents/records (about 15,267 pages)"
Source
EFTA00020772.pdf
Quote #4

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