EFTA00026658.pdf
32.8 KB
Extraction Summary
6
People
4
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email correspondence
File Size:
32.8 KB
Summary
This document is an email thread between Assistant U.S. Attorneys from the Eastern District of New York (EDNY) and the Southern District of New York (SDNY) dated July 9, 2019. The EDNY attorney reports that a potential witness in the Epstein case called their office the previous day, refusing to speak to the FBI and specifically requesting the U.S. Attorney's Office. The matter and an attached memorandum of the call were referred to the SDNY for follow-up.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffery Epstein | Defendant |
Subject of the case 'US v Jeffery Epstein'
|
| Redacted (Sender Top Email) | Assistant United States Attorney |
Southern District of New York (SDNY), thanking the EDNY for the referral
|
| Redacted (Sender Bottom Email) | Assistant U.S. Attorney / Senior Investigative Counsel |
Eastern District of New York (EDNY), reporting a call from a potential witness
|
| Unnamed Male | Potential Witness |
Called EDNY claiming to be a potential witness in the Epstein case; refused to speak to FBI, wanted USAO
|
| Unnamed Investigator (EDNY) | Investigator |
Witnessed the call from the potential witness and wrote a memorandum
|
| Unnamed Investigator (SDNY) | Investigator |
Mentioned as someone who might be in contact with the witness
|
Timeline (1 events)
2019-07-08
A potential witness in the Epstein case called the EDNY Duty Assistant.
EDNY Office (via phone)
Potential Witness
EDNY Staff
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction for SDNY and EDNY
|
Relationships (1)
EDNY Attorney
→
Professional/Legal Cooperation
→
SDNY Attorney
EDNY referring a potential witness/lead to the SDNY team handling the Epstein case.
Key Quotes (3)
"the EDNY received this phone call from a potential witness in the Epstein case."Source
EFTA00026658.pdf
Quote #1
"Though referred to the FBI, he indicated he only wished to speak to someone from the USAO."Source
EFTA00026658.pdf
Quote #2
"Having failed to get someone at the SDNY he called here."Source
EFTA00026658.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (904 characters)
From:
To:
Cc:
Subject: RE: US v Jeffery Epstein
Date: Tue, 09 Jul 2019 19:21:35 +0000
Importance: Normal
To:
Cc:
Subject: RE: US v Jeffery Epstein
Date: Tue, 09 Jul 2019 19:21:35 +0000
Importance: Normal
Thank you for passing this along.
Assistant United States Attorney
Southern District of New York
Southern District of New York
From:
Sent: Tuesday, July 9, 2019 3:16 PM
To:
Cc:
Subject: US v Jeffery Epstein
Sent: Tuesday, July 9, 2019 3:16 PM
To:
Cc:
Subject: US v Jeffery Epstein
Counsel:
As Duty Assistant yesterday, the EDNY received this phone call from a potential witness in the Epstein case. Though
referred to the FBI, he indicated he only wished to speak to someone from the USAO. Having failed to get someone at the
SDNY he called here. An investigator from our office witnessed the call and his Memorandum of the call is attached. We
indicated that we would refer the matter to you and that an investigator from the SDNY might be in contact with him.
referred to the FBI, he indicated he only wished to speak to someone from the USAO. Having failed to get someone at the
SDNY he called here. An investigator from our office witnessed the call and his Memorandum of the call is attached. We
indicated that we would refer the matter to you and that an investigator from the SDNY might be in contact with him.
Assistant U.S. Attorney
Senior Investigative Counsel
Eastern District of New York
office
cell
Senior Investigative Counsel
Eastern District of New York
office
cell
EFTA00026658
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