EFTA00021771.pdf
48.3 KB
Extraction Summary
4
People
1
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
48.3 KB
Summary
An email chain from April 2020 involving a Paralegal Specialist named Hamilton at the SDNY (Southern District of New York) requesting a consolidated hard drive of evidence 'returns' for the Epstein case. The recipient notes security restrictions preventing the attachment of external drives to the system holding 'financial productions' and plans to consult a special agent. The final email notes that Hamilton is leaving SDNY and hands off the case responsibilities to a colleague.
People (4)
| Name | Role | Context |
|---|---|---|
| Hamilton | Paralegal Specialist [Contractor] |
Sender of the initial and final emails; working for SDNY on the Epstein case; leaving the role on April 24, 2020.
|
| [Redacted Recipient] | Unknown (likely Law Enforcement/FBI) |
Recipient of request; holds 'financial productions' on a secure system; mentions consulting a 'special agent'.
|
| [Redacted Successor] | SDNY Staff |
Taking over Hamilton's role on the Epstein case; Cc'd on the final email.
|
| Special Agent | Law Enforcement Agent |
Mentioned by the middle sender as someone to discuss the hard drive request with.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States Attorney’s Office Southern District of New York (SDNY) |
Employer of Hamilton; investigating the Epstein case.
|
Locations (1)
| Location | Context |
|---|---|
|
Office location mentioned in signature.
|
Relationships (2)
Signature block: 'Paralegal Specialist', 'United States Attorney’s Office Southern District of New York'
Email states [Redacted] is 'taking over my role on the case'.
Key Quotes (3)
"Would it be possible to get a hard drive of all of the returns you’ve received for the Epstein case?"Source
EFTA00021771.pdf
Quote #1
"I am not allowed to attached a hard drive to the computer system which holds the financial productions."Source
EFTA00021771.pdf
Quote #2
"My last day at SDNY is this Friday, so you can coordinate with [Redacted] (Cc’d), who is taking over my role on the case."Source
EFTA00021771.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,342 characters)
From: [Redacted]
To: [Redacted], [Redacted]
Cc: [Redacted], [Redacted]
Subject: RE: Epstein Returns
Date: Thu, 23 Apr 2020 17:41:30 +0000
To: [Redacted], [Redacted]
Cc: [Redacted], [Redacted]
Subject: RE: Epstein Returns
Date: Thu, 23 Apr 2020 17:41:30 +0000
Thanks, [Redacted]. My last day at SDNY is this Friday, so you can coordinate with [Redacted] (Cc'd), who is taking over my role on the case. Thanks!
From: [Redacted]
Sent: Monday, April 20, 2020 7:53 AM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein Returns
Sent: Monday, April 20, 2020 7:53 AM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein Returns
[Redacted],
I am not allowed to attached a hard drive to the computer system which holds the financial productions.
Let me discuss with the special agent and get back to you.
Best
[Redacted]
From: Hamilton, [Redacted] [Contractor] <[Redacted]>
Sent: Sunday, April 19, 2020 8:05 PM
To: [Redacted]
Subject: Epstein Returns
Sent: Sunday, April 19, 2020 8:05 PM
To: [Redacted]
Subject: Epstein Returns
Hi [Redacted],
Hope you're doing well! Would it be possible to get a hard drive of all of the returns you've received for the Epstein case? I know you've given me them on discs, but we were hoping to get them all on one drive to make sure we have a complete set in one place.
Not sure if you're in the office, but I will be this week. No worries if you need some time to get it to us. We can also get you a hard drive if necessary.
Thanks,
[Redacted]
[Redacted]
[Redacted]
Paralegal Specialist
EFTA00021771
Paralegal Specialist
EFTA00021771
United States Attorney’s Office
Southern District of New York
Office: [Redacted]
Cell: [Redacted]
EFTA00021772
Southern District of New York
Office: [Redacted]
Cell: [Redacted]
EFTA00021772
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