EFTA00013243.pdf
47.4 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
47.4 KB
Summary
Internal email correspondence from October 2020 between USANYS officials regarding discovery obligations. The team discusses a conversation with an original FBI agent from the Florida Epstein investigation, deciding not to re-collect emails between him and a specific AUSA (as OPR already collected them), but confirming the agent will send emails involving victims or witnesses and other potentially discoverable documents.
People (4)
| Name | Role | Context |
|---|---|---|
| SA [Redacted] | FBI Special Agent |
One of the original FBI agents from the Florida investigation of Epstein; possesses emails with an AUSA and potential...
|
| AUSA [Redacted] | Assistant US Attorney |
Exchanged emails with the FBI agent regarding the Epstein case; emails were previously collected by OPR.
|
| Epstein | Subject of Investigation |
Referenced in relation to the 'Florida investigation of Epstein'.
|
| [Redacted] (USANYS) | Legal Official/Prosecutor |
Sender/Recipient in the email chain; part of the team discussing discovery strategy.
|
Timeline (1 events)
2020-10-09
Conversation with SA [Redacted], original FBI agent from Florida investigation
Phone/Meeting
USANYS team
SA [Redacted]
Locations (1)
| Location | Context |
|---|---|
|
Location of the original Epstein investigation.
|
Relationships (2)
Agent has a 'number of emails' with the AUSA regarding the case.
SA was 'one of the original FBI agents from the Florida investigation of Epstein'.
Key Quotes (4)
"Today, we spoke with SA [Redacted], one of the original FBI agents from the Florida investigation of Epstein."Source
EFTA00013243.pdf
Quote #1
"Our view is that we do not need to collect those emails from [Redacted] because we have already received thousands of [Redacted] emails, which were collected by OPR"Source
EFTA00013243.pdf
Quote #2
"[Redacted] is going to send us any emails he received from victims or witnesses."Source
EFTA00013243.pdf
Quote #3
"We also discussed other documents [Redacted] has in his possession from the Epstein investigation and asked him to send us any that sounded potentially discoverable."Source
EFTA00013243.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,798 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: RE: Question re emails
Date: Sat, 10 Oct 2020 16:09:51 +0000
To: [Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: RE: Question re emails
Date: Sat, 10 Oct 2020 16:09:51 +0000
Thanks very much.
From: [Redacted] (USANYS) <[Redacted]>
Sent: Saturday, October 10, 2020 8:37 AM
To: [Redacted] <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: Question re emails
Sent: Saturday, October 10, 2020 8:37 AM
To: [Redacted] <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: Question re emails
Thanks [Redacted], we agree. First, this goes beyond what we said we would do or told the court we would do. Second, in any event, we are separately gathering any potentially relevant emails from the agent with victims or witnesses. Third, we have no reason to believe there were significant gaps in retention or collection for [Redacted] such that we would expect that any of his emails with her would be in what we already have.
On Oct 9, 2020, at 9:05 PM, [Redacted] <[Redacted]> wrote:
Chiefs,
Today, we spoke with SA [Redacted], one of the original FBI agents from the Florida investigation of Epstein. [Redacted] told us he has a number of emails with AUSA [Redacted] regarding the case. Our view is that we do not need to collect those emails from [Redacted] because we have already received thousands of [Redacted] emails, which were collected by OPR and should encompass any emails with the FBI about the Epstein case. [Redacted] is going to send us any emails he received from victims or witnesses. We also discussed other documents [Redacted] has in his possession from the Epstein investigation and asked him to send us any that sounded potentially discoverable.
Please let us know if this approach sounds right to you or if you would like to discuss.
Thanks,
[Redacted]
[Redacted]
EFTA00013243
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