EFTA00031628.pdf

51.6 KB

Extraction Summary

4
People
3
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 51.6 KB
Summary

This document is an email chain from September 13, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The Chief of the Criminal Division discusses recent press coverage regarding the inadvertent FOIA release of US Marshals Service (USMS) records, specifically 'USM 11s' which are equivalent to FBI 302 interrogation reports. The USMS Associate General Counsel offered to provide the original source materials to ensure accurate reporting and to mitigate any potential harm to the ongoing Epstein investigation.

People (4)

Name Role Context
Jeffrey Epstein Subject of Investigation
Mentioned in email subject line regarding release of information
Associate General Counsel Legal Counsel
At USMS (United States Marshals Service), spoke with USANYS regarding FOIA release
Chief, Criminal Division Sender
Sender of the initial email at 2:01 PM, works for US Attorney's Office SDNY
Redacted Senders/Recipients Officials
Employees of USANYS (US Attorney's Office NY) coordinating a meeting

Organizations (3)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York (email domain/affiliation)
USMS
United States Marshals Service (source of released records)
SDNY
Southern District of New York (office location)

Timeline (2 events)

2019-09-12
Press coverage began regarding FOIA release of USMS records
Media
Press USMS
2019-09-13
Internal meeting at USANYS office
USANYS Office
USANYS officials

Locations (1)

Location Context
Office of the Chief, Criminal Division

Relationships (1)

USANYS Inter-agency cooperation USMS
Associate General Counsel at USMS contacted USANYS to provide source materials and ensure investigation integrity.

Key Quotes (3)

"As you are undoubtedly aware, there has been some press coverage since yesterday about the release pursuant to FOIA of some USMS records."
Source
EFTA00031628.pdf
Quote #1
"USM 11s (equivalent of 302s)"
Source
EFTA00031628.pdf
Quote #2
"he wanted to make sure that if we are concerned about any harm to our investigation from the release, that we have the original materials."
Source
EFTA00031628.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,666 characters)

From: [REDACTED] (USANYS)" <[REDACTED]>
To: [REDACTED] (USANYS)" <[REDACTED]>
Cc: [REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Epstein -- Release of USMS information
Date: Fri, 13 Sep 2019 18:54:07 +0000
Either works. We can come down at 330.
Sent from my iPhone
On Sep 13, 2019, at 2:46 PM, [REDACTED] (USANYS) <[REDACTED]> wrote:
3:30 or 4:30.
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Friday, September 13, 2019 2:26 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Epstein -- Release of USMS information
Let us know if you have some time this afternoon. We have something at 2:30 but are otherwise free.
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Friday, September 13, 2019 2:01 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: Epstein -- Release of USMS information
As you are undoubtedly aware, there has been some press coverage since yesterday about the release pursuant to FOIA of some USMS records. I just spoke with the Associate General Counsel at the USMS, who wanted to provide us with the actual source materials (USM 11s (equivalent of 302s)) that were inadvertently released, because they were not in all circumstances accurately reported, and he wanted to make sure that if we are concerned about any harm to our investigation from the release, that we have the original materials. He also offered to serve as a POC if we have any questions.
[REDACTED]
Chief, Criminal Division
United States Attorney’s Office, SDNY
[REDACTED]
[REDACTED]
EFTA00031628

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