EFTA00029732.pdf
41.9 KB
Extraction Summary
2
People
4
Organizations
2
Locations
0
Events
1
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
41.9 KB
Summary
An email chain from August 2019 between an Assistant U.S. Attorney for the Southern District of New York and a contractor. The attorney requests the printing of approximately 550 pages of 'Epstein Financial Documents' related to case '19 Cr. 490 (RMB)'. The documents include 'FBAR' (Foreign Bank and Financial Accounts) filings.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted Sender (Initial) | Assistant U.S. Attorney |
Sender of the original request to print financial documents; works for Southern District of New York.
|
| Redacted Recipient | Contractor (USANYS) |
Recipient of the printing request; asks about labeling the binder.
|
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
Assistant U.S. Attorney
→
Professional/Colleague
→
USANYS Contractor
Email correspondence regarding administrative tasks (printing case files).
Key Quotes (5)
Full Extracted Text
Complete text extracted from the document (1,285 characters)
From: [REDACTED] )" <[REDACTED]>
To: "[REDACTED] (USANYS) [Contractor]" <[REDACTED]>
Subject: RE: printing project
Date: Mon, 12 Aug 2019 16:40:32 +0000
To: "[REDACTED] (USANYS) [Contractor]" <[REDACTED]>
Subject: RE: printing project
Date: Mon, 12 Aug 2019 16:40:32 +0000
Yes please – it can be labeled on the front and side as:
Epstein Financial Documents
19 Cr. 490 (RMB)
19 Cr. 490 (RMB)
thanks!
From: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Sent: Monday, August 12, 2019 11:44
To: [REDACTED] <[REDACTED]>
Subject: RE: printing project
Sent: Monday, August 12, 2019 11:44
To: [REDACTED] <[REDACTED]>
Subject: RE: printing project
Would you like this labeled?
From: [REDACTED] ) <[REDACTED]>
Sent: Sunday, August 11, 2019 10:41 PM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Subject: printing project
Sent: Sunday, August 11, 2019 10:41 PM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Subject: printing project
Hey [REDACTED], could I please ask for your help with printing some documents? If I could please get the five docs in the
following folder:
following folder:
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\[REDACTED]
printed single-sided, black and white, in a binder, that would be great. It’s roughly 550 pages total, I think. And if I could
please get tabs with the following labels for each respective doc:
please get tabs with the following labels for each respective doc:
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
FBAR
[REDACTED]
[REDACTED]
[REDACTED]
FBAR
No rush on this, if I could please get the binder by the end of the day Tuesday that’s totally fine—and feel free to farm out,
too, if you’re swamped. Thank you!
too, if you’re swamped. Thank you!
[REDACTED].
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
Assistant U.S. Attorney
Southern District of New York
EFTA00029732
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