EFTA00016962.pdf
64.8 KB
Extraction Summary
4
People
5
Organizations
4
Locations
2
Events
5
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
64.8 KB
Summary
This document is an email chain from April 2019 discussing a call from the Crim Chief in SDNY about an open criminal matter involving Jeff Epstein. The emails detail the SDNY's efforts to obtain evidence from the FBI in SDFL related to the Epstein investigation, and the Miami FBI's reluctance to share '6e materials' without a formal '6e letter' due to recusal. The sender seeks contact information for the new USAO/AUSA handling their old criminal case to facilitate communication with SDNY.
People (4)
| Name | Role | Context |
|---|---|---|
| Crim Chief | Chief |
Crim Chief in SDNY who called
|
| [REDACTED] | First Assistant |
First Assistant in Middle District of Florida who dealt with and would have authority to issue letter
|
| Jeff Epstein | Subject of criminal matter |
Involved in an open criminal matter in SDNY and an investigation in SDFL
|
| USAO/AUSA | Attorney |
New USAO/AUSA handling the old criminal case
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| SDNY |
Southern District of New York, has an open criminal matter involving Jeff Epstein
|
|
| FBI |
Federal Bureau of Investigation, involved in gathering evidence and reluctant to send materials without a 6e letter
|
|
| SDFL |
Southern District of Florida, conducted an Epstein investigation
|
|
| Middle District of Florida |
Location of a First Assistant who may have authority to issue a letter
|
|
| Miami FBI |
Expressed reluctance to send 6e materials to SDNY FBI
|
Timeline (2 events)
2019-04-05
Call from the Crim Chief in SDNY regarding an open criminal matter involving Jeff Epstein and efforts to obtain evidence from FBI in SDFL.
SDNY
Crim Chief in SDNY
[REDACTED]
2019-04-17
Email exchange regarding the SDNY call, the reluctance of Miami FBI to share 6e materials, and seeking contact information for the new USAO/AUSA.
Locations (4)
| Location | Context |
|---|---|
|
Location of the 'Crim Chief' and an open criminal matter
|
|
|
Location of the FBI's Epstein investigation
|
|
|
Location of a First Assistant
|
|
|
Location of the FBI office expressing reluctance
|
Relationships (5)
[REDACTED email sender]
→
communicated with (call)
→
Crim Chief in SDNY
Just received a call from the Crim Chief in SDNY.
[REDACTED email sender]
→
dealt with
→
[REDACTED First Assistant]
I last dealt with [REDACTED] in the Middle District of Florida.
[REDACTED] has been dealing with the First Assistant in MDFL.
SDNY has an open criminal matter involving Jeff Epstein.
evidence gathered as part of the SDFL Epstein investigation.
Key Quotes (3)
"Just received a call from the Crim Chief in SDNY. SDNY has an open criminal matter involving Jeff Epstein."Source
EFTA00016962.pdf
Quote #1
"The Miami FBI has expressed a reluctance to send any 6e materials to the SDNY FBI without a 6e letter."Source
EFTA00016962.pdf
Quote #2
"Given our recusal from the underlying criminal matter, I don't believe we should be the ones to give the FBI the go-ahead or the 6e letter. We no longer control that evidence."Source
EFTA00016962.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,549 characters)
From:
To:
Subject: RE: Call from SDNY
Date: Wed, 17 Apr 2019 20:05:19 +0000
Importance: Normal
To:
Subject: RE: Call from SDNY
Date: Wed, 17 Apr 2019 20:05:19 +0000
Importance: Normal
Thanks!
From:
Sent: Wednesday, April 17, 2019 10:25 AM
To:
Subject: FW: Call from SDNY
Sent: Wednesday, April 17, 2019 10:25 AM
To:
Subject: FW: Call from SDNY
Hi
Here you go.
has been dealing with the First Assistant in MDFL.
has been dealing with the First Assistant in MDFL.
Hope this is helpful.
From:
Sent: Wednesday, April 17, 2019 10:22 AM
To:
Subject: RE: Call from SDNY
Sent: Wednesday, April 17, 2019 10:22 AM
To:
Subject: RE: Call from SDNY
I last dealt with
in the Middle District of Florida. She is the First Assistant who would likely have the
authority to issue the letter authorizing SDNY access to grand jury materials our office developed.
in the Middle District of Florida. She is the First Assistant who would likely have the
authority to issue the letter authorizing SDNY access to grand jury materials our office developed.
From:
Sent: Wednesday, April 17, 2019 9:51 AM
To:
Subject: FW: Call from SDNY
Sent: Wednesday, April 17, 2019 9:51 AM
To:
Subject: FW: Call from SDNY
Following up on this.
Thanks
From:
Sent: Friday, April 5, 2019 2:24 PM
Sent: Friday, April 5, 2019 2:24 PM
EFTA00016962
To:
Subject: Call from SDNY
Subject: Call from SDNY
Just received a call from the Crim Chief in SDNY. SDNY has an open criminal matter involving Jeff
Epstein. They understand we are recused and have shared nothing about the matter. The
purpose of the call concerned their efforts to obtain from the FBI in the SDFL the evidence
gathered as part of the SDFL Epstein investigation. The Miami FBI has expressed a reluctance to
send any 6e materials to the SDNY FBI without a 6e letter. Given our recusal from the
underlying criminal matter, I don't believe we should be the ones to give the FBI the go-ahead
or the 6e letter. We no longer control that evidence.
Epstein. They understand we are recused and have shared nothing about the matter. The
purpose of the call concerned their efforts to obtain from the FBI in the SDFL the evidence
gathered as part of the SDFL Epstein investigation. The Miami FBI has expressed a reluctance to
send any 6e materials to the SDNY FBI without a 6e letter. Given our recusal from the
underlying criminal matter, I don't believe we should be the ones to give the FBI the go-ahead
or the 6e letter. We no longer control that evidence.
Do you have the name and contact information for the new USAO/AUSA handling our old
criminal case? I think the best bet is to put SDNY in touch with that AUSA.
criminal case? I think the best bet is to put SDNY in touch with that AUSA.
Thanks
EFTA00016963
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