EFTA00030270.pdf
38 KB
Extraction Summary
2
People
2
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
38 KB
Summary
This document is an internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated April 8, 2019. The correspondence concerns an urgent request for a 'forfeiture funding request' write-up regarding the Jeffrey Epstein case. The emails highlight anticipated 'significant investigative costs,' specifically citing examples such as 'traveling to Florida a dozen times' and 'hiring a vendor retaining an expert,' indicating the office was ramping up resources for the investigation shortly before Epstein's arrest.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Subject of a forfeiture funding request and write-up by USANYS.
|
| Redacted Senders/Recipients | USANYS Staff/Prosecutors |
Discussing funding requests for the Epstein investigation.
|
Timeline (1 events)
Relationships (1)
USANYS Staff (Sender)
→
Colleagues
→
USANYS Staff (Recipient)
Email correspondence coordinating work tasks ('Could you guys do a super quick Epstein write up').
Key Quotes (4)
"It's that time of year when we need to do forfeiture funding requests."Source
EFTA00030270.pdf
Quote #1
"These are basically short write-ups of cases that may involve forfeiture and are also likely to incur significant investigative costs (e.g., traveling to Florida a dozen times, hiring a vendor retaining an expert)."Source
EFTA00030270.pdf
Quote #2
"Could you guys do a super quick Epstein write up this afternoon"Source
EFTA00030270.pdf
Quote #3
"Also, notwithstanding what the form says, please do NOT email it down to DC — please send it back to me."Source
EFTA00030270.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,240 characters)
From: "[REDACTED]" <[REDACTED]>
To: "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Epstein - Forfeiture
Date: Mon, 08 Apr 2019 17:39:32 +0000
Importance: Normal
To: "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Epstein - Forfeiture
Date: Mon, 08 Apr 2019 17:39:32 +0000
Importance: Normal
Go for it! Thanks.
Sent from my iPhone
On Apr 8, 2019, at 1:34 PM, [REDACTED], [REDACTED] (USANYS) <[REDACTED]> wrote:
I can do this.
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Monday, April 08, 2019 1:32 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>;
[REDACTED] <[REDACTED]>
Subject: Epstein - Forfeiture
Sent: Monday, April 08, 2019 1:32 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>;
[REDACTED] <[REDACTED]>
Subject: Epstein - Forfeiture
Following up on our Brass meeting just now, It's that time of year when we need to do forfeiture funding requests.
These are basically short write-ups of cases that may involve forfeiture and are also likely to incur significant
investigative costs (e.g., traveling to Florida a dozen times, hiring a vendor retaining an expert). Could you guys do a
super quick Epstein write up this afternoon and send it back to me (unfortunately need to get these done today — sorry
for the short notice)? I've attached a blank form and a go-by (you'll see just how short these can be).
These are basically short write-ups of cases that may involve forfeiture and are also likely to incur significant
investigative costs (e.g., traveling to Florida a dozen times, hiring a vendor retaining an expert). Could you guys do a
super quick Epstein write up this afternoon and send it back to me (unfortunately need to get these done today — sorry
for the short notice)? I've attached a blank form and a go-by (you'll see just how short these can be).
Also, notwithstanding what the form says, please do NOT email it down to DC — please send it back to me.
Thanks,
[REDACTED]
[REDACTED]
EFTA00030270
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