EFTA00016420.pdf

51.2 KB

Extraction Summary

3
People
6
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 51.2 KB
Summary

An email chain from December 2019 between attorney William Callahan (Unitel) and an Assistant U.S. Attorney for the SDNY. Callahan references a previous tele-conference regarding the 'Epstein Matter' and notes he needs 3-4 weeks to speak with a 'Subject' or their representative. The AUSA responds that they cannot discuss hypothetical representations but welcomes contact if Callahan officially represents someone with information relevant to the ongoing investigation.

People (3)

Name Role Context
William P. Callahan Attorney At Law / President, Unitel
Contacting SDNY regarding the Epstein matter and potential representation of a subject.
Unidentified AUSA Assistant U.S. Attorney
SDNY prosecutor communicating with Callahan regarding the ongoing investigation.
Subject Person of Interest / Potential Client
Unnamed individual Callahan expects to engage in discussions with regarding the Epstein matter.

Organizations (6)

Name Type Context
Southern District of New York (SDNY)
Prosecuting office handling the investigation.
Unitel
Organization presided over by William Callahan.
U.S. Department of Justice
Listed as former employer of Callahan.
Association of Former Intelligence Officers (AFIO)
Callahan is a member.
International Bar Association
Callahan is a member.
Callahan & Robinson
Law firm implied by the URL in the signature.

Timeline (1 events)

2019-12-18
Tele-conference between William Callahan and an Assistant U.S. Attorney regarding the Epstein Matter.
Phone/Remote
William Callahan AUSA

Locations (1)

Location Context
Location of William Callahan's office and the SDNY.

Relationships (1)

William Callahan Professional/Legal AUSA (SDNY)
Email correspondence regarding legal representation in the Epstein investigation.

Key Quotes (4)

"Re: Epstein Matter"
Source
EFTA00016420.pdf
Quote #1
"we’re not able to talk about hypothetical representations"
Source
EFTA00016420.pdf
Quote #2
"engage in discussions with Subject or his representative"
Source
EFTA00016420.pdf
Quote #3
"ongoing investigation"
Source
EFTA00016420.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (1,336 characters)

From: [Redacted]
To: [Redacted]
Subject: FW: Follow-up
Date: Thu, 19 Dec 2019 17:14:40 +0000
FYI, below. [Redacted]
From: [Redacted]
Sent: Thursday, December 19, 2019 12:14
To: William Callahan <[Redacted]>
Subject: RE: Follow-up
Mr. Callahan,
Thank you for your email, and for speaking with me yesterday. As we discussed, we're not able to talk about hypothetical representations, but to the extent you ultimately represent anyone who may have information in connection with our ongoing investigation, please feel free to give us a call if/when that happens.
Best regards,
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
From: William Callahan <[Redacted]>
Sent: Thursday, December 19, 2019 11:10
To: [Redacted]
Subject: Follow-up
Attn: AUSA [Redacted]
Re: Epstein Matter
Confirming our tel-conference of yesterday and the Subject discussed, I expect it will take 3-4 weeks for me to engage in discussions with Subject or his representative.
Thank you,
William P. Callahan
Attorney At Law
President, Unitel
[Redacted]
New York, NY 10016
[Redacted]
https://callahanandrobinson.com/lawyers/
EFTA00016420
www.unitel.com (click on British Flag)
Formerly U.S. Department of Justice
Member Association of Former Intelligence officers (AFIO)
Member, International Bar Association, London
EFTA00016421

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