EFTA00021362.pdf

62.5 KB

Extraction Summary

5
People
4
Organizations
1
Locations
0
Events
2
Relationships
2
Quotes

Document Information

Type: Email chain
File Size: 62.5 KB
Summary

This document is an email chain from March 2021 between Assistant United States Attorneys in the Southern District of New York. They are coordinating to compile a list of all Freedom of Information Act (FOIA) lawsuits related to Jeffrey Epstein for a criminal discovery matter. The correspondence confirms the existence of two specific cases: one involving the NY Times before Judge Engelmayer, and another involving Radar Online (17 Civ. 3956) before Judge Gardephe.

People (5)

Name Role Context
Jeffrey Epstein Subject
Subject of FOIA lawsuits being discussed
Judge Engelmayer Judge
Presiding over the NY Times FOIA case
Judge Gardephe Judge
Presiding over the Radar Online FOIA case (17 Civ. 3956)
Redacted Sender (USANYS) Assistant United States Attorney
Confirming the list of FOIA cases (NY Times and Radar Online)
Redacted Requester Assistant United States Attorney
Requesting list of Epstein-related FOIA lawsuits for a criminal discovery matter

Organizations (4)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York (Sender/Recipient affiliation)
NY Times
Plaintiff in a FOIA case regarding Epstein
Radar Online
Plaintiff in a FOIA case regarding Epstein
Civil Division
Division of the US Attorney's office handling FOIA lawsuits

Locations (1)

Location Context
Jurisdiction of the US Attorneys involved

Relationships (2)

Jeffrey Epstein Legal Adversary NY Times
NY Times case before Judge Engelmayer regarding Epstein FOIA
Jeffrey Epstein Legal Adversary Radar Online
Radar Online case before Judge Gardephe regarding Epstein FOIA

Key Quotes (2)

"It appears that we only have 2 FOIA cases on Epstein—[Redacted] NY Times case before Judge Engelmayer and [Redacted] Radar Online case before Judge Gardephe, 17 Civ. 3956 (PGG)."
Source
EFTA00021362.pdf
Quote #1
"In connection with a criminal discovery matter, [Redacted] and [Redacted] and I are trying to find a list of all Jeffrey Epstein-related FOIA lawsuits that the Civil Division has handled"
Source
EFTA00021362.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (2,065 characters)

From: [Redacted] (USANYS) <[Redacted]>
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Jeffrey Epstein/FOIA matters
Date: Wed, 17 Mar 2021 17:12:20 +0000
[Redacted],
It appears that we only have 2 FOIA cases on Epstein—[Redacted] NY Times case before Judge Engelmayer and [Redacted] Radar Online case before Judge Gardephe, 17 Civ. 3956 (PGG).
Please let me know if I can help in any way.
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Tuesday, March 16, 2021 6:09 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Re: Jeffrey Epstein/FOIA matters
Hi [Redacted],
Just following up to see if you found out anything from the civil clerks. Thanks for your help with this.
Best,
[Redacted]
On Mar 12, 2021, at 11:22 AM, [Redacted] <[Redacted]> wrote:
Thanks, [Redacted]. Much appreciated.
From: [Redacted] (USANYS) <[Redacted]>
Sent: Friday, March 12, 2021 11:18 AM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Re: Jeffrey Epstein/FOIA matters
Hi [Redacted]. I am copying [Redacted] who is handling the main matter before Judge Engelmayer and who likely would know if there are related FOIAs. I will also ask our civil clerk.
[Redacted]
Sent from my iPhone
On Mar 12, 2021, at 10:59 AM, [Redacted] <[Redacted]> wrote:
Hi [Redacted],
In connection with a criminal discovery matter, [Redacted] and [Redacted] and I are trying to find a list of all Jeffrey Epstein-related FOIA lawsuits that the Civil Division has handled (either pending or historical). Our chiefs suggested that you might be able to help us generate that list — if you have any guidance or information on how we could track this down, we’d really appreciate your help. Or if there’s someone else we should reach out to in the Civil Division instead, please let us know.
Thanks so much—
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
[Redacted]
[Redacted]
EFTA00021363

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