EFTA00025188.pdf
30.3 KB
Extraction Summary
4
People
4
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence
File Size:
30.3 KB
Summary
This document is an email dated March 27, 2020, from an Assistant U.S. Attorney in the Southern District of New York to 'John' at raymitevlaw.com. The email acknowledges receipt of a letter dated March 9, 2020, concerning the Epstein investigation. The AUSA requests the identity of the source of the information to pass to the FBI and specifically asks if there are allegations that relevant 'interns' were underage.
People (4)
| Name | Role | Context |
|---|---|---|
| John | Recipient / Attorney |
Recipient of the email; associated with raymitevlaw.com; sent a letter regarding the Epstein investigation.
|
| [Redacted] | Sender / Assistant U.S. Attorney |
Assistant U.S. Attorney for the Southern District of New York.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in the subject line 'RE: Epstein investigation'.
|
| Relevant Interns | Subjects of Allegation |
Mentioned in the context of potential underage allegations.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Sender's organization (U.S. Attorney's Office).
|
|
| Eastern District U.S. Attorney's Office |
Intermediary that received the initial letter.
|
|
| FBI |
Federal Bureau of Investigation; cited as the agency to whom information is ordinarily passed.
|
|
| Ray Mitev Law |
Inferred from domain 'raymitevlaw.com'.
|
Timeline (2 events)
2020-03-09
Letter sent by John regarding Epstein investigation received via Eastern District U.S. Attorney's Office.
Eastern District
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the sender.
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|
|
Jurisdiction that initially received the letter.
|
Relationships (2)
Key Quotes (3)
"Wanted to get back to you regarding your letter of March 9, 2020, which we received via the Eastern District U.S. Attorney's Office"Source
EFTA00025188.pdf
Quote #1
"we ordinarily pass this kind of information to the FBI for initial response"Source
EFTA00025188.pdf
Quote #2
"It would also be helpful to know, if you're aware, whether there is any allegation that the relevant interns were underage."Source
EFTA00025188.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,021 characters)
From: "[REDACTED]" <[REDACTED]>
To: "john@raymitevlaw.com"
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: Epstein investigation
Date: Fri, 27 Mar 2020 20:38:22 +0000
To: "john@raymitevlaw.com"
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: Epstein investigation
Date: Fri, 27 Mar 2020 20:38:22 +0000
John,
Wanted to get back to you regarding your letter of March 9, 2020, which we received via the Eastern District U.S. Attorney's Office, and your follow-up call this week, both of which we appreciate. We did receive the letter, and in the first instance it would be helpful to know the name and contact info of the person who's the source of this information (assuming it is someone other than you) — we ordinarily pass this kind of information to the FBI for initial response, but it's not clear from the letter whom they would be in touch with to follow up. It would also be helpful to know, if you're aware, whether there is any allegation that the relevant interns were underage.
thanks very much,
[REDACTED]
.
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
[REDACTED]
.
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
EFTA00025188
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