EFTA00020345.pdf
42.8 KB
Extraction Summary
4
People
3
Organizations
3
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
42.8 KB
Summary
This document is an email chain from July 23, 2019, between an Associate U.S. Attorney in the Southern District of New York (SDNY) and likely a former prosecutor or official involved with the Southern District of Florida (S.D.Fla.) cases. The SDNY team requests a call to gather information pertinent to an anticipated motion by Jeffrey Epstein to dismiss the 2019 charges based on his 2008 Non-Prosecution Agreement in Florida. The recipient agrees to assist the trial team. The communication was cleared by an Associate Deputy Attorney General (ADAG).
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the email chain; SDNY team is preparing for his anticipated motion for dismissal.
|
| Unknown Associate U.S. Attorney | Sender (Initial Email) |
Associate U.S. Attorney from SDNY seeking information regarding S.D.Fla. agreement and discovery.
|
| Unknown Recipient/Respondent | Recipient |
Likely a prosecutor or official involved in the original S.D.Fla. case or CVRA litigation; agrees to assist the SDNY ...
|
| ADAG [Redacted] | Associate Deputy Attorney General |
Cleared the SDNY team to reach out to the recipient directly.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Southern District of New York (SDNY)
|
|
| S.D.Fla. |
Southern District of Florida (referenced regarding the NPA agreement)
|
|
| N.D.Ga. |
Northern District of Georgia (referenced regarding CVRA litigation)
|
Timeline (1 events)
2019-07-23
SDNY prosecutors coordinate with previous prosecutors/officials regarding Epstein's anticipated dismissal motion based on the 2008 Non-Prosecution Agreement.
Email Correspondence
SDNY Team
S.D.Fla. Contact
Locations (3)
| Location | Context |
|---|---|
|
Address of the SDNY Associate U.S. Attorney
|
|
|
Jurisdiction handling the 2019 case
|
|
|
Jurisdiction of the 2008 agreement
|
Relationships (1)
SDNY Team
→
Professional/Legal
→
S.D.Fla./N.D.Ga. Attorneys
SDNY reaching out to previous litigators for discovery material and context regarding the Non-Prosecution Agreement.
Key Quotes (4)
"Our Jeffrey Epstein team here is working on gathering material that may be discoverable in our case or pertinent to an anticipated motion by Epstein for dismissal based on the S.D.Fla. agreement."Source
EFTA00020345.pdf
Quote #1
"The attorneys in the N.D.Ga. who are handling the CVRA litigation said we should check directly with you"Source
EFTA00020345.pdf
Quote #2
"ADAG [Redacted] cleared us to reach out to you directly on this."Source
EFTA00020345.pdf
Quote #3
"Yes, I am happy to do what I can to assist your trial team."Source
EFTA00020345.pdf
Quote #4
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