EFTA00011519.pdf
34.9 KB
Extraction Summary
3
People
2
Organizations
2
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email thread
File Size:
34.9 KB
Summary
An email thread from June 2007 in which an Assistant U.S. Attorney from West Palm Beach contacts another AUSA (likely S. Nakano, based on email headers) regarding a past legal case against Jeffrey Epstein involving the lease of a former embassy. The recipient responds by attaching the complaint, summary judgment brief, and court decisions related to that case.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Inquiry |
Subject of a past legal case involving the lease of a former embassy.
|
| S. Nakano | Sender (Top Email) / AUSA (implied) |
Likely the redacted sender based on the email string 'CN=SNAKANO-02'. Provided legal documents regarding the old case.
|
| Redacted Sender (Bottom Email) | Assistant U.S. Attorney |
Inquiring about past litigation against Epstein. Based in West Palm Beach.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office |
Employer of the sender of the initial inquiry (West Palm Beach office).
|
|
| USA / First Administrative Group |
Internal routing group mentioned in the email header.
|
Timeline (1 events)
Prior to 2007
Legal case against Jeffrey Epstein involving the lease of a former embassy.
Unknown (Former Embassy)
Jeffrey Epstein
AUSA (Recipient)
Locations (2)
| Location | Context |
|---|---|
|
Office address of the inquiring Assistant U.S. Attorney.
|
|
|
Property involved in the past case against Jeffrey Epstein.
|
Relationships (1)
Assistant U.S. Attorney (West Palm Beach)
→
Professional/Colleague
→
Recipient AUSA (Likely Nakano)
Email correspondence sharing legal documents regarding a past case.
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (937 characters)
To: [Redacted]
From: [Redacted] [/O=USA/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=SNAKANO-02]
Sent: Thur 6/14/2007 5:23:41 PM (UTC)
Subject: RE: A question regarding a very old case
COMPLAIN.03.wpd
EJECT2.BRF.wpd
DECISION.02.wpd
DECISION.01.wpd
From: [Redacted] [/O=USA/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=SNAKANO-02]
Sent: Thur 6/14/2007 5:23:41 PM (UTC)
Subject: RE: A question regarding a very old case
COMPLAIN.03.wpd
EJECT2.BRF.wpd
DECISION.02.wpd
DECISION.01.wpd
[Redacted],
Attached is a copy of the complaint, summary judgment brief and court's decisions. Please let me know if you need any further info. Good luck!
[Redacted]
[Redacted]
[Redacted]
From: [Redacted] [mailto:[Redacted]]
Sent: Tuesday, June 12, 2007 3:40 PM
To: [Redacted]
Subject: A question regarding a very old case
Sent: Tuesday, June 12, 2007 3:40 PM
To: [Redacted]
Subject: A question regarding a very old case
Hi [Redacted] – I saw that you were the AUSA who worked on a case several years ago against Jeffrey Epstein involving the lease of a former embassy. Do you remember anything about the case that you might be willing to share?
[Redacted]
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone [Redacted]
Fax [Redacted]
EFTA00011519
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