EFTA00027941.pdf

33.5 KB
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Extraction Summary

6
People
2
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email
File Size: 33.5 KB
Summary

An email from an Assistant United States Attorney (SDNY) dated August 24, 2019, discussing a potential cooperator (likely an inmate) who claims to have information regarding Jeffrey Epstein. The sender notes that the cooperator has been trying to cooperate for months but often relies on second- or third-hand information that may not be actionable. The sender passes the lead to colleagues to follow up as they see fit.

People (6)

Name Role Context
Jeffrey Epstein Subject of interest
Mentioned in subject line and body regarding information provided by a cooperator.
Redacted Sender Assistant United States Attorney
Sent the email regarding a potential cooperator.
Redacted Recipient 1 USANYS Staff
Recipient of the email.
Redacted Recipient 2 USANYS Staff
Recipient of the email.
Redacted Aspiring Cooperator Inmate/Informant
Claims to have information relating to Epstein; trying to cooperate for several months.
Redacted Individual Intermediary
Person the sender spoke with who received the call from the aspiring cooperator.

Timeline (2 events)

2019-08-24
Email correspondence regarding potential cooperator information.
Email
USANYS Staff
Week following 2019-08-24
Proposed in-person meeting to discuss the quality of the cooperator's information.
Unknown
Sender Recipients

Locations (1)

Relationships (2)

Aspiring Cooperator Informant target Jeffrey Epstein
Cooperator claims to have information relating to Epstein.
Sender (AUSA) Colleagues Recipients (USANYS)
Email exchange within USANYS domain.

Key Quotes (3)

"For several months, [Redacted] has been desperately trying to figure out how he can cooperate, often relying on second- and third-hand information that’s not actionable unless another inmate also cooperates."
Source
EFTA00027941.pdf
Quote #1
"We can also talk in person next week about the relative quality of his information."
Source
EFTA00027941.pdf
Quote #2
"I just don’t want to unilaterally sit on this."
Source
EFTA00027941.pdf
Quote #3

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