EFTA00027463.pdf

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Extraction Summary

4
People
4
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 65.3 KB
Summary

An email chain from July 14, 2020, involving USANYS attorneys and an FBI Special Agent from the Violent Crimes Task Force. The discussion centers on a specific FBI '302' report documenting Jeffrey Epstein's phone number and the last call he made. The attorneys discuss requesting the full 'SENTRY' file and 'pen data' from the FBI to ensure they have all relevant documentation, noting they may have missed this specific 302 previously.

People (4)

Name Role Context
Jeffrey Epstein Subject
Mentioned regarding his 'phone number and last call' documented in a case file.
Redacted Sender (FBI) Special Agent
Sent the original email regarding the case file documentation of Epstein's last call. Member of Violent Crimes Task F...
Lt. [Redacted] Law Enforcement/Correctional Officer
Reviewed information to get details about the phone call.
Redacted Recipients (USANYS) Prosecutors/Attorneys
US Attorney's Office staff discussing the acquisition of FBI '302s' and 'SENTRY' files.

Timeline (2 events)

2020-07-14
USANYS staff realize they may not have all FBI 302 reports or the full SENTRY file regarding the Epstein case.
New York
USANYS Staff
Unknown (Past)
Jeffrey Epstein made a 'last call' which was documented in a case file.
Unknown

Locations (1)

Location Context

Relationships (1)

USANYS Staff Professional/Investigative FBI
USANYS requesting files (302s, Sentry data) from FBI agents.

Key Quotes (4)

"When looking through my case file, this is where [REDACTED] documented the phone number and last call made by Epstein."
Source
EFTA00027463.pdf
Quote #1
"I don't think I've seen this 302 before."
Source
EFTA00027463.pdf
Quote #2
"Did we initially ask FBI for their entire SENTRY file?"
Source
EFTA00027463.pdf
Quote #3
"Anything that might be outside of sentry, like pen data?"
Source
EFTA00027463.pdf
Quote #4

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