EFTA00019320.pdf
45.5 KB
Extraction Summary
3
People
2
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
45.5 KB
Summary
An email chain from August 16, 2019, between USANYS officials discussing an inquiry from the SEC regarding 'Epstein stuff.' Specifically, the SEC was asking if USANYS records showed Epstein 'investing other people's money.' The emails include a notable remark from a USANYS official stating the matter lost priority because Epstein 'strangled himself the morning after our call.'
People (3)
| Name | Role | Context |
|---|---|---|
| Cowley | Sender/Recipient (USANYS) |
Discussing SEC inquiry and Epstein's death
|
| Jeffrey Epstein | Subject of discussion |
Referred to as 'he' and 'Epstein stuff'
|
| [Redacted] | USANYS Official |
Correspondent in email chain
|
Timeline (2 events)
2019-08-10
Reference to Epstein's death ('strangled himself the morning after our call').
Jail (Implied)
Key Quotes (4)
"This fell down the priority list after, you know, he strangled himself the morning after our call."Source
EFTA00019320.pdf
Quote #1
"Sec called me about Epstein stuff."Source
EFTA00019320.pdf
Quote #2
"I think where we left off is you were going to confirm that you hadn't seen anything in the records consistent with him investing other people's money."Source
EFTA00019320.pdf
Quote #3
"The SEC's failure to register as an IA case most continue!"Source
EFTA00019320.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,179 characters)
From: [Redacted] (USANYS) <[Redacted]>
To: [Redacted] (USANYS) <[Redacted]>
Subject: FW: sec
Date: Fri, 16 Aug 2019 21:13:23 +0000
To: [Redacted] (USANYS) <[Redacted]>
Subject: FW: sec
Date: Fri, 16 Aug 2019 21:13:23 +0000
I connected with [Redacted].
-----Original Message-----
From: Cowley, [Redacted] (USANYS) <[Redacted]>
Sent: Friday, August 16, 2019 9:26 AM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) 6 <[Redacted]>
Subject: Re: sec
From: Cowley, [Redacted] (USANYS) <[Redacted]>
Sent: Friday, August 16, 2019 9:26 AM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) 6 <[Redacted]>
Subject: Re: sec
Dude, I started my email by apologizing for the ping!
The SEC's failure to register as an IA case most continue!
Thx
Sent from my iPhone
> On Aug 16, 2019, at 9:23 AM, [Redacted] (USANYS) <[Redacted]> wrote:
>
> This fell down the priority list after, you know, he strangled himself the morning after our call. But [Redacted] may have spoken to the team about it? If not we'll try to today.
>
> Sent from my iPhone
>
>> On Aug 16, 2019, at 9:19 AM, Cowley, [Redacted] (USANYS) <[Redacted]> wrote:
>>
>> Guys,
>>
>> Sorry for the ping on this, but Sec called me about Epstein stuff. I think where we left off is you were going to confirm that you hadn't seen anything in the records consistent with him investing other people's money.
>>
>> Sent from my iPhone
>
> This fell down the priority list after, you know, he strangled himself the morning after our call. But [Redacted] may have spoken to the team about it? If not we'll try to today.
>
> Sent from my iPhone
>
>> On Aug 16, 2019, at 9:19 AM, Cowley, [Redacted] (USANYS) <[Redacted]> wrote:
>>
>> Guys,
>>
>> Sorry for the ping on this, but Sec called me about Epstein stuff. I think where we left off is you were going to confirm that you hadn't seen anything in the records consistent with him investing other people's money.
>>
>> Sent from my iPhone
EFTA00019320
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