EFTA00031372.pdf
260 KB
Extraction Summary
4
People
6
Organizations
5
Locations
4
Events
1
Relationships
5
Quotes
Document Information
Type:
Email thread
File Size:
260 KB
Summary
This document is an email chain from December 3-6, 2018, regarding the initiation of a 'New Investigation' into Jeffrey Epstein by the SDNY (USANYS) and an FBI/NYPD Child Exploitation Human Trafficking Task Force. The emails coordinate a meeting to physically hand over digital evidence, specifically mentioning attachments or files named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence notes that the task force agents were assigned to the case on December 3, 2018, and were rushing to transfer data downloaded to CDs/drives to the US Attorney's office.
People (4)
| Name | Role | Context |
|---|---|---|
| [Redacted] | Assistant United States Attorney / Human Trafficking Co-Coordinator |
Working for the Southern District of New York (SDNY), initiating a 'New Investigation', requested files.
|
| [Redacted] | Detective |
NYPD / FBI Child Exploitation Human Trafficking Task Force member. Lives in Suffolk County. Was assigned the case 'ye...
|
| [Redacted] | FBI Agent |
Listed as (NY) (FBI). Part of the team being assembled.
|
| SA [Redacted] | Special Agent |
Conducting a proffer at SDNY on Thursday at 12:00.
|
Organizations (6)
Timeline (4 events)
2018-12-03
Task Force members assigned to the 'New Investigation'.
New York
Detective
FBI Agent
2018-12-06
Meeting to hand over investigation files (CDs/Drives).
SDNY Office
USANYS Attorney
Task Force Detective
Week of Dec 10, 2018
Planned 'take down in the office' (Operation/Arrest).
Office
Task Force
FBI
Locations (5)
Relationships (1)
USANYS Attorney
→
Professional/Collaborative
→
Task Force Detective
Coordinating a 'New Investigation' and sharing evidence files.
Key Quotes (5)
"<Palm Beach Police Reports.pdf>"Source
EFTA00031372.pdf
Quote #1
"<Epstein Blackbook.pdf>"Source
EFTA00031372.pdf
Quote #2
"<Flight Logs.pdf>"Source
EFTA00031372.pdf
Quote #3
"I understand that you and [Redacted] were just assigned the case yesterday and are just starting to dig in."Source
EFTA00031372.pdf
Quote #4
"If you’re able to bring over a copy of the files on this case (we’ll take as much stuff as possible!), we’d really appreciate it."Source
EFTA00031372.pdf
Quote #5
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